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

3 daysED raids in Goa land grab case: Sale deeds, cache of important documents seized

3 daysED Conducts Raids In Goa And Pune In Rs 10 lakh Land Grabbing Case

3 daysNirav Modi’s brother Nehal Modi held in U.S. on extradition request from India

3 daysED provisionally attaches ₹34.12 crore worth properties of Ranya Rao

4 daysED arrests Delhi man in ₹903 crore Chinese app fraud case

Prevention of Money Laundering Act - Latest events

ED Questions AAP Ex-Minister Satyendar Jain In Delhi Jal Board Case

5 daysDelhi Jal Board

ED Raids 10 Places In Delhi-NCR, Punjab In Rs 988 Crore Bank Fraud Case

12 daysEnforcement Directorate

ED raids in Delhi classroom construction 'scam'

20 daysAam Aadmi Party

ED Summons Congress Leader DK Suresh In Money Laundering Probe Linked To Bengaluru Woman

20 daysBangalore

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Bank trade unions to join strike on July 9

an hourBharat Bandh

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2 hoursAI

India Abstains In UNGA On Draft Resolution On Afghanistan

2 hoursAfghanistan

2 Students Killed As School Bus Hits Moving Train In Tamil Nadu

2 hoursTamil Nadu