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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 vs Mamata Drama Over I-PAC Raids Reaches Calcutta HC, Agency Seeks Permission To File…
ED seeks Calcutta HC’s permission to file petition over obstruction after Mamata Banerjee…
Mamata Benerjee took away key evidence during raids in coal ‘scam’ case against I-PAC…
Why ED Is Raiding Premises Linked To Bengal Coal Scam Accused Anup Majee And I-PAC’s…
ED attaches ₹400-cr assets in probe against Jaypee Group

Prevention of Money Laundering Act - Latest events

ED attaches ₹400 crore assets in Jaypee group homebuyers’ case

Prevention of Money Laundering…

ED seizes ₹5 crore in cash, jewellery worth ₹8 crore in money laundering case

Enforcement Directorate

National Herald Case: Delhi HC Seeks Reply From Sonia, Rahul Gandhi On ED Appeal

Delhi

Delhi court orders release of Augusta Westland middleman Michel James in ED case

Prevention of Money Laundering…

Latest events

As Censor Board puts Jana Nayagan on pause mode, Vijay fans smell a rat

Central Board of Film…

Border 2 producer Nidhi Dutta slams trolls for doing negativity against Varun Dhawan, calls them…

Varun Dhawan

SUV set on fire after it hits 6 people in Patna

Patna

Tilak Varma ruled out of first three T20Is against NZ

Tilak Varma