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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 restitutes $5.6 billion assets in corruption cases: Director
ED attaches Bharati Builders’ assets worth ₹17.97 crore in fraud case
ED restituted assets worth $5.6 billion to victims: Director Rahul Navin
Judiciary must neither be eternal critic nor cheerleader: Justice Bhuyan
Before actual ops, Ranya Rao first tried to smuggle gold from Africa via ‘Ugandan agent’,…

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

Kerala Assembly Elections 2026: BJP seal on Election Commission of India letter sparks row in State

BJP

Rescue operations continue overnight at Prayagraj collapsed cold storage scene

Prayagraj

Jaishankar, Rubio Discuss West Asia Conflict, Energy Security As Trump Announces Strike Pause

West Asia

Colombian military plane with 110 soldiers on board erupts in flames after crash — watch

Lockheed Martin