Denemek ALTIN - Özgür
PMLA: ED Attaches ₹21,370-Cr Assets
Financial Express Chandigarh
|March 17, 2025
As of December 2024 in FY25, the ED has attached proceeds of crime, under the prevention of money laundering act PMLA, with the aggregate value of ₹21,370 crore by issuance of 227 provisional attachment orders.
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.
Bu hikaye Financial Express Chandigarh dergisinin March 17, 2025 baskısından alınmıştır.
Binlerce özenle seçilmiş premium hikayeye ve 9.000'den fazla dergi ve gazeteye erişmek için Magzter GOLD'a abone olun.
Zaten abone misiniz? Oturum aç
Financial Express Chandigarh'den DAHA FAZLA HİKAYE
Financial Express Chandigarh
How to avoid stomach trouble when you travel
Here are tips for preventing stomach discomfort and motion sickness on trips
2 mins
January 18, 2026
Financial Express Chandigarh
HDFC Bank net rises 11.5% to ₹18,654 cr
HDFC BANK, THE country’s largest private sector lender, reported an 11.5% year-on-year increase in net profit to ₹18,654 crore for the quarter ended December, slightly above the Bloomberg estimate of ₹18,367 crore.
1 min
January 18, 2026
Financial Express Chandigarh
INDIA'S NEW TASTEMAKERS
From handcrafted sauces, global spice blends to reimagined pantry staples, the condiment market is having a flavourful renaissance. Brands, in turn, are turning up the heat with innovation, reach and diverse product portfolios
10 mins
January 18, 2026
Financial Express Chandigarh
Neville Tata’s induction into SRTT delayed
BOARD MEETING CANCELLED
1 min
January 18, 2026
Financial Express Chandigarh
Iran’s Khamenei blames Trump for protests
HARD DAYS
1 min
January 18, 2026
Financial Express Chandigarh
DGCA slaps ₹22.2-cr fine on IndiGo
THE DIRECTORATE GENERAL of Civil Aviation (DGCA) on Saturday imposed penalties totalling $22.2 crore on IndiGo and initiated disciplinary action against several senior executives after a probe found that aggressive operational optimisation, weak regulatory preparedness and systemic management failures led to large-scale flight disruptions in early December 2025.
1 min
January 18, 2026
Financial Express Chandigarh
From caddie lines to centre stage
BEFOREANYONE STARTS pulling out record books and world rankings, let me say this upfront.
5 mins
January 18, 2026
Financial Express Chandigarh
Keep skin supple in winter
Know how to check urticaria and eczema flare-ups in the cold weather
2 mins
January 18, 2026
Financial Express Chandigarh
Missing municipal governance
LAST WEEK, WHEN the results came for the election to the Brihanmumbai Municipal Corporation, it was the Chief Minister of Maharashtra who made it clear that he was the hero of this victory.
3 mins
January 18, 2026
Financial Express Chandigarh
ICICI Bank PAT slips 4%
IN THE NOTES to its financial results, the bank said that following an annual supervisory review, the RBI found agricultural credit facilities not compliant with regulations for classification as agricultural priority sector lending.
1 min
January 18, 2026
Listen
Translate
Change font size