Diabytes
PMLA 2002 News
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Paytm dismissed reports that said its bank accounts were frozen after recent raids by the Enforcement Directorate (ED).
ED carried out search operations at six premises in Bengaluru concerning an investigation of what it termed a Chinese loan app case.
The raids were conducted under provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Various teams of the ED conducted searches at various locations in the capital against Satyendar Jain in the money laundering case
The raids were carried out at the residential and office premises of the persons linked to the case since morning under the PMLA, 2002
The recoveries made in earlier raids were from "unexplained source" and were "found to be secreted" in the raided premises
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