In a statement issued on Friday, the ED said the attachments have been made as “property equivalent in value to the untraced proceeds of crime identified during the course of investigation” under the Prevention of Money Laundering Act (PMLA), 2002.
In a statement issued on Friday, the ED said the attachments have been made as “property equivalent in value to the untraced proceeds of crime identified during the course of investigation” under the Prevention of Money Laundering Act (PMLA), 2002.