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News about Prevention of Money Laundering Act

Prevention of Money Laundering Act, 2002

Latest news and events in the press about Prevention of Money Laundering Act, 2002

Act of the Parliament of India

ED files PMLA complaint against Sun Pariwar Group over ₹158 crore fraud
National Herald case: BIG setback to Rahul Gandhi, Sonia Gandhi as ED challenges trial…
National Herald Case: Delhi HC Seeks Reply From Sonia, Rahul Gandhi On ED Appeal
National Herald case: Delhi HC seeks Gandhis’ reply on ED plea against trial court order
ED raids 21 premises in multiple States in Karnataka’s crypto fraud case

Prevention of Money Laundering Act - Latest events

National Herald Case: Delhi HC Seeks Reply From Sonia, Rahul Gandhi On ED Appeal

Delhi

Delhi court orders release of Augusta Westland middleman Michel James in ED case

Prevention of Money Laundering…

ED moves HC against trial court’s charge sheet order

Prevention of Money Laundering…

Lamborghini Urus, Mercedes: ED raids YouTuber Anurag Dwivedi

Enforcement Directorate

Latest events

Focus on Virat, Rohit as Vijay Hazare Trophy kicks off

Vijay Hazare Trophy

Influencer Anunay Sood died in Las Vegas due to accidental fentanyl and alcohol overdose, US…

Las Vegas

40-year-old man sentenced to 83 years of rigorous imprisonment for sexually abusing 11-year-old girl

Sex and the law

42.7 lakh voters deleted from Madhya Pradesh draft roll after SIR

Special Intensive Revision