The Adjudicating Authority (AA) has confirmed attachment of properties worth ₹9,484 crore during the same period, data from the finance ministry's annual report of 2024-25 showed.
The Enforcement Directorate (ED) has filed 181 prosecution complaints (PCs), under the (PMLA), against the accused before special courts in the current financial year, up to December 31, 2024. In FY24, the total PCs filed were 281.
この記事は Financial Express Kochi の March 17, 2025 版に掲載されています。
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この記事は Financial Express Kochi の March 17, 2025 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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Contours of trade deal with US to be finalised in 2-3 weeks
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ADR analysis finds 45% of 4,092 MLAs face criminal charges
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DoT, WhatsApp Join Hands to Combat Digital Frauds, Scams
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NTT Data to invest $500 mn in data centre biz annually
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Bajaj Buys Out Allianz From Insurance JVs
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Threat to farm sector real but may be overstated
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Himachal CM presents ₹58,514-crore budget
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No new tax in ₹2.05L-cr budget in Haryana
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India Winning a Shrinking Sport
Cricket appears to be a game of not-so-glorious certainties. One in which India and, to a lesser extent, Australia and England dictate terms, and the rest play catch-up
Tata Motors, Motherson to be hit by Trump tariff, says Moody's
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