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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

Delhi court sends Al-Falah group chairman to judicial custody in 2nd PMLA case
Excise policy: Delhi HC notice to Kejriwal on ED plea over acquittal in summons cases
HC issues notice to Kejriwal on ED plea against acquittal in summons cases
Agencies expose Maoist-run extortion and money laundering rackets
ED attaches land parcels worth ₹217.48 cr in cheating 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

9 Tamil Nadu cops get death sentence for father-son duo custodial killing in 2020

Thoothukudi district

Amit Jogi sentenced to life imprisonment in Jaggi murder case from 2003

Nationalist Congress Party

Tamil Nadu Assembly elections 2026| Candidates file nominations on the last day in Erode

Tamil Nadu

Struggling Kolkata face added headache as rain threat looms at Eden Gardens

Kolkata Knight Riders