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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

CBDT Finds Rs 888.82 Crore Undisclosed Crypto; ED Seizes Assets
Hyderabad-based outfit ‘misued’ RTE money, posed students as ‘joginis’ to get foreign…
Karti Chidambaram moves Madras High Court against attachment of ₹90.08 lakh by ED
ED files prosecution complaint against Satyendar Jain, 13 others in DJB case
ED is a ‘wrongdoer’ which conducted illegal searches and fabricated T.N. govt. logo, State…

Prevention of Money Laundering Act - Latest events

Mallya, Nirav Modi Lead List Of 15 Declared Fugitive Economic Offenders

Vijay Mallya

Who is Saumya Singh Rathore? WinZO co-founder held on money laundering charges

Bangalore

Bad news for Robert Vadra as ED takes massive action in black money case, he is now accused of…

Robert Vadra

Delhi court sends former Jaypee Infratech MD to 5-day ED custody

Prevention of Money Laundering…

Statements

“ This was a purely domestic contract with no foreign exchange component involved whatsoever
Anil Ambani,
Anil Ambani offers to ‘virtually appear’ before ED, says notice…

Latest events

Prime witness in Sandeshkhali’s Sk Shahjahan cases injured, son, driver killed in road accident

Sandeshkhali

Anti-sabotage checks underway, as 3 Delhi schools receive bomb threat

Delhi

US Embassy In India Issues Alert To Applicants On Visa Appointment Rescheduling

Diplomatic mission

'How can tickets cost Rs 35-39k?' HC pulls up govt over IndiGo chaos

IndiGo