DossierENTITY

PMLA

Coverage of PMLA in the Nexus archive.

Earliest in view: Jun 18 · 11:24 UTCMost recent: Jul 11 · 10:03 UTC

Co-mentioned in this coverage

Recent coverage

BUSINESSJul 11 · 10:03 UTCTHE HINDU NATIONAL
Reliance Anil Ambani Group case: ED attaches assets worth ₹1,021 crore
The Enforcement Directorate (ED) has attached assets worth ₹1,021 crore in the Reliance Anil Ambani Group case. Total asset attachments under the PMLA now amount to ₹20,367 crore, with an additional ₹77.86 crore under FEMA provisions.
CRIMEJun 18 · 11:24 UTCTHE HINDU NATIONAL
Former MD of Anil Ambani group Sateesh Seth sent to 14-day judicial custody in PMLA case
Sateesh Seth, MD of Anil Ambani group, was sent to 14-day judicial custody in a PMLA case. The court allowed him to carry his glasses and medicines and directed authorities to decide on a bed per jail manual.