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

16 hoursMahadev betting case: ED attaches properties in Dubai and New Delhi

16 hoursED chargesheets 18 accused in 2019 Attari heroin seizure case

2 daysI-PAC raid: Supreme Court poses question to West Bengal CM

2 daysKodakara highway heist case to come up before Special Court on March 26

3 daysED restitutes $5.6 billion assets in corruption cases: Director

Prevention of Money Laundering Act - Latest events

ED attaches ₹441-cr assets in Andhra liquor case

19 daysAndhra Pradesh

Bhujbal, son discharged in Maharashtra Sadan case

2 monthsPrevention of Money Laundering…

Sabarimala Gold Theft Case: ED Raids Over 20 Locations In Kerala, Karnataka, Tamil Nadu

2 monthsTamil Nadu

Al Falah University hired doctors linked to Red Fort area blast without police verification: ED

2 monthsAl-Falah University

Latest events

About 10-12 killed, 20 injured in bus-truck collision in Markapuram

2 hoursAndhra Pradesh

Kerala CM Pinarayi Vijayan attacks Rahul Gandhi, says he lacks understanding

2 hoursKerala

Iran claims successful strike on US F-18 fighter jet, shares video

2 hoursIran

'LPG charge' not legal, will invite action, CCPA warns eateries

4 hoursWest Asia