Central ED arrests businessman for money laundering May 4, 2017 The Enforcement Directorate has arrested the Director and promoter of a Mumbai-based firm in connection with its money laundering probe in a bank loan
Central Prohibition of Benami Property Transactions Act, 1988 October 30, 2016 Benami Property Transactions Act, 1988 has been amended by the Benami Transactions (Prohibition) Amendment Act, 2016 (BTP Amendment Act). The rules and all the