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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 ₹29.76 crore worth properties in illegal surrogacy and child trafficking case
Delhi HC notice on ED plea on trial court order discharging Kejriwal, Sisodia
Delhi court grants two-week interim bail to Al-Falah chairman Jawed Siddiqui in money…
PMLA court sends Archana Kute to judicial custody in Dnyanradha credit society fraud probe
Al-Falah chair gets bail, ED to challenge decision

Prevention of Money Laundering Act - Latest events

ED attaches ₹441-cr assets in Andhra liquor case

Andhra Pradesh

Bhujbal, son discharged in Maharashtra Sadan case

Prevention of Money Laundering…

Sabarimala Gold Theft Case: ED Raids Over 20 Locations In Kerala, Karnataka, Tamil Nadu

Tamil Nadu

Al Falah University hired doctors linked to Red Fort area blast without police verification: ED

Al-Falah University

Latest events

Trump announces historic $300 billion oil refinery in Texas, thanks Reliance

Donald Trump

We destroyed 10 mine-laying boats, says Trump as US strikes Iranian vessels near Hormuz

Iran

Cabinet eases investment rules for China and neighbours sharing land borders with India

China

Rinku’s moving tribute to father after T20 World Cup win

T20 World Cup