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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 raids in Goa land grab case: Sale deeds, cache of important documents seized
ED Conducts Raids In Goa And Pune In Rs 10 lakh Land Grabbing Case
Nirav Modi’s brother Nehal Modi held in U.S. on extradition request from India
ED provisionally attaches ₹34.12 crore worth properties of Ranya Rao
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

Delhi Jal Board

ED Raids 10 Places In Delhi-NCR, Punjab In Rs 988 Crore Bank Fraud Case

Enforcement Directorate

ED raids in Delhi classroom construction 'scam'

Aam Aadmi Party

ED Summons Congress Leader DK Suresh In Money Laundering Probe Linked To Bengaluru Woman

Bangalore

Latest events

BRICS Leaders Strongly Condemn Pahalgam Terror Attack, Reject Double Standards In Countering…

BRICS

25-Member UK Team To Assess Grounded F-35 Jet In Kerala Tomorrow

UK

SC administration writes to Centre, seeks removal of ex-CJI Chandrachud from official residence

Dhananjaya Y. Chandrachud

Reuters Main Account On X Blocked In India

Reuters