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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

SC grants bail to accused in Andhra Pradesh liquor case
Punjab: ED attaches fresh ₹5 thousand crore assets of Pearls Agro Ltd
ED’s ‘highest’ attachment at over ₹22K crore with fresh action in PACL case
Excise case: Kejriwal, 22 others get time till April 2 to reply to ED’s petition
Excise policy case: HC gives more time to Kejriwal, Sisodia to respond to ED plea to…

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

Protests erupt in Mathura after cow vigilante Farsa Baba run over by truck; supporters allege…

Mathura

Mojtaba winning? Trump crumbles under strategic doubts as Europe rejects him, Iran strikes harder

Donald Trump

Chief Minister Chandrababu Naidu inaugurates food analysis laboratory in Tirumala

Chief Minister

Muslims offer Id prayers in Delhi’s communally charged Uttam Nagar amid heavy police presence

Uttam Nagar