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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 Madhya Pradesh food company owner for money laundering, selling adulterated…
₹590-crore IDFC First Bank fraud: ED freezes over 90 bank accounts
ED arrests 2 ‘absconding’ Ponzi accused from Gujarat
ED attaches properties worth ₹35.05 crore in bank fraud case
Al-Falah chairperson’s reply sought on ED plea against bail

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

Rajya Sabha Bids Farewell To 59 Retiring Members In Ceremony

Rajya Sabha

Assam Congress MP Pradyut Bordoloi resigns ahead of state polls

Congress'

Major Relief For Flyers, Centre Caps Seat Selection Charges, Mandates 60% Free Seats On Flights

Airline

Will find and eliminate Iran’s new Supreme Leader Mojtaba Khamenei, says Israel

Ali Khamenei