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An Anti-Money Laundering (AML) Compliance Services Provider in India
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Phone No: +91 98248 84900
Email Id: info@amlindia.in
Contact details
Phone No: +91 98248 84900
Email Id: info@amlindia.in
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Key details of PMLA cases up to 31st January 2023: ED in action
Key details of PMLA cases up to 31st January 2023: ED in action
The Directorate of Enforcement (ED) deals with multi-disciplinary cases involving the investigation of the offence of money laundering and violations of foreign exchange laws. The Enforcement Directorate is entrusted with the responsibility of enforcing the Prevention of Money Laundering Act, 2002 provisions, and conducting investigations to trace illicit money. The ED is also empowered to attach the property and ensure prosecution of the offenders and confiscation of the property by the special court.
Here’s a glimpse of their impact:
- Multi-disciplinary approach: ED tackles complex cases involving diverse offences.
- Upholding the law: Enforcing PMLA provisions and conducting investigations to track illicit funds.
- Attaching assets: Ensuring accountability by seizing ill-gotten gains.
- Bringing offenders to justice: Prosecuting culprits and securing asset confiscation through special courts.
Under the provisions of the PMLA 20O2, the Enforcement Directorate has registered various cases. The following infographic depicts the key details of PMLA cases up to 31st January 2023.
We are committed to assisting proper enforcement of AML and CFT regulations to regulated entities in India by designing a personalised AML framework – policies, internal controls, and procedures – and ensuring effective implementation of the same.
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