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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 arrests insolvency Resolution Professional on money laundering charge
NCLT recalls CIRP in Alchemist Group case after ED intervention
ED launches probe against Nedumparambil Credit Syndicate Group in Kerala under PMLA
Delhi Police arrests Al Falah University chairman Javad Siddiqui over alleged fraud…
Haryana: Graft case against ex-CBI judge Parmar committed to spl court

Prevention of Money Laundering Act - Latest events

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

ED files chargesheet against Al-Falah group chief, attaches properties in money-laundering case

Red Fort

Latest events

Actor Vijay’s tax penalty case: Madras High Court dismisses his plea

Madras High Court

Ola, Uber, Rapido rides to face disruption on Feb 7 as drivers call for nationwide strike

Uber

Fraud victims to be compensated up to Rs 25k under RBI's new customer protection measures

RBI

Two youths injured as bike collides with car driven by actor Maniyanpilla Raju in Kerala

Motor Vehicles Act