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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

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’,…
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

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

As PM Narendra Modi becomes longest-serving head of government in India, a look at the top 5 leaders

Narendra Modi

Punjab minister resigns after warehousing official, who alleged harassment, dies by suicide

Punjab

Trump Threatens Iran: 48-Hour Ultimatum Over Strait of Hormuz, Escalating Middle East Conflict

Donald Trump

Tamil Nadu Assembly election 2026: a game of four

Tamil Nadu Assembly