News about Prevention of Money Laundering Act
Latest news and events in the press about Prevention of Money Laundering Act, 2002
Act of the Parliament of India
Prevention of Money Laundering Act - Latest events
“ This was a purely domestic contract with no foreign exchange component involved whatsoever
Anil Ambani,
Anil Ambani offers to ‘virtually appear’ before ED, says notice…
“ Not a single complaint was received from the lakh of applicants which shows the fairness of the process,
Jawaharlal Nehru,
ED flags recruitment in exchange for bribes in Tamil Nadu dept, govt…
“ Due to insufficient appointments back then, vacancies piled up, causing immense administrative hurdles,
Jawaharlal Nehru,
ED flags recruitment in exchange for bribes in Tamil Nadu dept, govt…