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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

HC approves settlement between NSEL, traders, refuses to end criminal cases
ED files chargesheet against ex-RCOM executive Punit Garg in ₹40,000 crore bank loan fraud…
ED arrests Al Falah group chairman in second PMLA case
Mahadev betting case: ED attaches properties in Dubai and New Delhi
ED chargesheets 18 accused in 2019 Attari heroin seizure 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

Kerala Assembly elections 2026: All three candidates sound confident as campaign trail heats up…

Kerala Assembly

No Kings Protest live update: Videos from Philadelphia, New York, Jersey, Tacoma anti-Trump rallies-…

No Kings

Bengaluru West City Corporation presents a budget with the largest outlay among five corporations

Publishing

UAE defenses struggle, Iran pounds Saudi Prince Sultan air base

Prince