ED seizes Rs 859.15 crore proceeds of crime under PMLA in illegal loan app cases: MoS Finance in Rajya Sabha
The Enforcement Directorate has attached proceeds of crime worth Rs 859.15 crore under the PML Act 2002 so far in connection with money laundering through illegal loan apps, Union Minister of State for Finance Bhagwat Kisanrao Karad said in Rajya Sabha on Tuesday.
Bhagwat Kisanrao Karad Foreign Exchange Management Ministry Of Electronics Information Technology Meit App Stores Loan Service Providers Lsps Enforcement Directorate
Source: webindia123.com