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ED seizes Rs 859.15 crore proceeds of crime under PMLA in illegal loan app cases: MoS Finance in Rajya Sabha - Vimarsana News

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.