Take actions against "online call money lenders": Andhra CM directs officials

Dec 22, 2020

Amaravati (Andhra Pradesh) [India], December 22 : Andhra Pradesh Chief Minister YS Jagan Mohan Reddy on Tuesday directed the officials to take stringent action...

Gujarat Police registers 134 FIRs against 226 people for illegal money lending

Jul 09, 2024

Gujarat Home Minister Harsh Sanghavi on Tuesday said that the state government has taken up a campaign against illegal money lenders across the state,...

Falling nationwide recovery rate: Kenstone Capital emerging as the new one-stop solution for debt collection needs

Mar 03, 2022

New Delhi [India], March 3 (ANI/SRV): With the latest reports showing a downward trend in the debt collection and recovery rate for the banks...

Section 19 of PMLA is reasonable, says SC

Jul 27, 2022

New Delhi [India], July 27 : The Supreme Court on Wednesday held that Section 19 of the Prevention of Money Laundering Act, which deals...

ED raids multiple places in Jharkhand, West Bengal in money laundering probe linked to Bangladeshi infiltration

Nov 12, 2024

The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.

Two convicted by Delhi Court under PMLA Act for defrauding bank

Apr 02, 2024

The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention...