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PMLA 2002 News

16 Sep 2022

Funds frozen by ED don't belong to them, clarifies Paytm

Paytm dismissed reports that said its bank accounts were frozen after recent raids by the Enforcement Directorate (ED). ED carried out search operations at six premises in Bengaluru concerning an investigation of what it termed a Chinese loan app case. The raids were conducted under provisions of the Prevention of Money Laundering Act (PMLA), 2002.

17 Jun 2022

No respite for Jain, ED conducts raids against Delhi Minister in PMLA case

Various teams of the ED conducted searches at various locations in the capital against Satyendar Jain in the money laundering case The raids were carried out at the residential and office premises of the persons linked to the case since morning under the PMLA, 2002 The recoveries made in earlier raids were from "unexplained source" and were "found to be secreted" in the raided premises

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