Prevention of Money Laundering Act (PMLA)

Former finance minister P Chidambaram arrives at the Enforcement Directorate office, in New Delhi   - Sakshi Post

ED Grills Chidambaram For Six Hours, No FIR Registered

Jun 05, 2018
Chidambaram, who was questioned by the Enforcement Directorate in connection with the Aircel-Maxis money laundering case today, said all the answers he gave to the probe agency were already recorded...
Representational image - Sakshi Post

ED Attaches 158 Properties Worth Rs 37.79 crore Under PMLA in Tamil Nadu

Mar 02, 2018
The Enforcement Directorate (ED) said it has provisionally attached 158 properties valued at around Rs 37.79 crore under the Prevention of Money Laundering Act
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