Prevention of Money Laundering Act

MUMBAI: Businessman Gautam Thapar-owned Avantha Group’s assets worth more than ₹678 crore has been attached by the Enforcement Directorate in a ₹2,435 crore-worth loan fraud case under the Prevention of …

A view of the Supreme Court of India | Photo Credit: SUSHIL KUMAR VERMA The Supreme Court on July 12 held that the power to arrest under the Prevention of …