#pmla
₹53L property of former madrassa teacher attached
ED Lucknow attached a ₹53.46 lakh Khalilabad property of ex-madrassa teacher Shamsul Huda Khan in a PMLA case over alleged fraud after UK citizenship.
ED attaches Rs 634 cr assets of Unitech Golf & Country Club in Noida under PMLA
Kerala HC PMLA judgment on ED powers
India News: NEW DELHI: The ED does not necessarily require a predicate offence — an FIR registered for any scheduled offence by any enforcement agency — to initia.