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News about Prevention of Money Laundering Act
Latest news and events in the press about Prevention of Money Laundering Act, 2002
Act of the Parliament of India
3 days
ED raids in Goa land grab case: Sale deeds, cache of important documents seized
3 days
ED Conducts Raids In Goa And Pune In Rs 10 lakh Land Grabbing Case
3 days
Nirav Modi’s brother Nehal Modi held in U.S. on extradition request from India
3 days
ED provisionally attaches ₹34.12 crore worth properties of Ranya Rao
4 days
ED arrests Delhi man in ₹903 crore Chinese app fraud case
Prevention of Money Laundering Act - Latest events
ED Questions AAP Ex-Minister Satyendar Jain In Delhi Jal Board Case
5 days
Delhi Jal Board
ED Raids 10 Places In Delhi-NCR, Punjab In Rs 988 Crore Bank Fraud Case
12 days
Enforcement Directorate
ED raids in Delhi classroom construction 'scam'
20 days
Aam Aadmi Party
ED Summons Congress Leader DK Suresh In Money Laundering Probe Linked To Bengaluru Woman
20 days
Bangalore
Latest events
Bank trade unions to join strike on July 9
an hour
Bharat Bandh
Realme 15 Pro 5G Leaked Render Shows Design Ahead of India Launch
2 hours
AI
India Abstains In UNGA On Draft Resolution On Afghanistan
2 hours
Afghanistan
2 Students Killed As School Bus Hits Moving Train In Tamil Nadu
2 hours
Tamil Nadu