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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 attaches ₹1.09 crore assets of former VUDA planner in DA case
Charity Or Cash Machine? ED Probe Flags Massive Fraud At Al-Falah Institutions
ED arrests Guj revenue official in bribery laundering case, finds ₹67.50 lakh in his home
‘Is this Indian govt’s mockery?‘: Lalit Modi calls him and Vijay Mallya ‘biggest fugitives…
Court Rejects Bid To Quash ED’s Plea To Declare Mehul Choksi A Fugitive Economic Offender

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

Lord Vishnu Statue Razed Near Thai-Cambodia Border Amid Tensions, India Voices Concern

Thailand

Merry Christmas 2025: Best wishes, messages, quotes, images & status

Christmas

Pentagon report: China seeks to capitalise on easing LAC tensions; aims to blunt India–US ties

China

GRAP 4 revoked in Delhi-NCR as air quality improves

Delhi NCR