https://www.taxtmi.com/news?id=4118 Registration under the Foreign Exchange Management Act in the last two years comprised 1,993 cases with property of 103 persons seized during investigation; under the Prevention of Money Laundering Act 396 cases were registered and property of 58 persons was attached. Identifying details of individuals are withheld in the interest of ongoing investigations. en-us Thu, 29 Nov 2012 18:08:04 +0530 Thu, 29 Nov 2012 18:08:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=4118 Registration under the Foreign Exchange Management Act in the last two years comprised 1,993 cases with property of 103 persons seized during investigation; under the Prevention of Money Laundering Act 396 cases were registered and property of 58 persons was attached. Identifying details of individuals are withheld in the interest of ongoing investigations. News - Thu, 29 Nov 2012 18:08:04 +0530 https://www.taxtmi.com/news?id=4118