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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

Enforcement Directorate summons former cricketer Robin Uthappa in betting app linked PMLA…
After Shikhar Dhawan, Ex-Cricketer Robin Uthappa Summoned By ED In Illegal Betting App…
ED restores immovable properties of jewellery to SBI in a bank fraud case
ED says it has secured over 94% conviction rate in PMLA cases
‘Vantara’s Truth Validated’: Jamnagar Facility Calls SC’s SIT Findings ‘Relief And…

Prevention of Money Laundering Act - Latest events

Cricketer Shikhar Dhawan summoned by ED for illegal betting app case questioning

Enforcement Directorate

Who is Sandeepa Virk? Instagram influencer under ED scanner

Prevention of Money Laundering…

Ex-Cricketer Suresh Raina To Appear Before ED Tomorrow In Illegal Betting App Probe

Suresh Raina

ED To Summon Anil Ambani Again After 7-10 Days In Loan Fraud Case

Anil Ambani

Latest events

‘India is coming to the table’, says White House adviser ahead of trade talks

Peter Navarro

‘Swasth Nari Sashakt Parivar’ programme in Hyderabad from September 17 to October 2

JP Nadda

Rubio Warns Deportation For Foreigners Justifying Or Celebrating Kirk’s Assassination

Charlie Kirk

Trump to sue New York Times over its reporting on his links with Epstein

Donald Trump