3,110 PMLA, 12,233 FEMA cases registered in last three years; 43,516 GST evasion cases in last four years

In the last five years, the Income Tax Department conducted a total of 3,946 searches, resulting in the seizure of assets worth ₹6,662.52 crore.
Parliament Watch
Parliament Watch

In the past three financial years (FYs), the Enforcement Directorate (ED) has registered 3,110 cases under the Prevention of Money Laundering Act (PMLA) and 12,233 cases under the Foreign Exchange Management Act (FEMA).

Loading content, please wait...
Bar and Bench - Indian Legal news
www.barandbench.com