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ED attaches 4,190 cr in crypto cases under PMLA
Business Standard
|December 09, 2025
The Enforcement Directorate (ED) hasattached proceeds of crime worth 4,189.89 crore in crypto-related cases under the anti-money laundering law, Prevention of Money Laundering (PMLA), and declared one accused as a Fugitive Economic Offender, Minister of State for Finance Pankaj Chaudhary said in a written reply to a question in the Lok Sabha.
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Besides, the Central Board of Direct Taxes (CBDT) has also detected undis
Bu hikaye Business Standard dergisinin December 09, 2025 baskısından alınmıştır.
Binlerce özenle seçilmiş premium hikayeye ve 9.000'den fazla dergi ve gazeteye erişmek için Magzter GOLD'a abone olun.
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