Number of Investigations, Amount of Penalty Imposed, Value of Properties Provisionally Attached and Amount of Confiscated Properties under Prevention of Money Laundering Act, 2002 (PMLA) and Foreign Exchange Management Act, 1999 (FEMA) in India (2017-2018 to 2019-2020-upto 29.02.2020)
This information is available only to registered Subscriber.
Existing Subscriber please login by providing your and
or IP Access User click for login.