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

a day‘Sell Your Wife’: Chilling WhatsApp Message Emerges Amid Yuvraj Manchanda Murder Probe

2 daysCPI won’t remain mute spectator if LDF, CPI(M) are politically hunted: Binoy Viswam

2 daysED findings flag ₹230 cr Tirupati ghee adulteration over 5 yrs: TDP leader

2 daysPACL case: ED attaches shares worth ₹42.13 crore

2 daysTTD News: Who is Kailash Chand Manglam? ED arrests supplier in Tirupati Laddu ghee…

Prevention of Money Laundering Act - Latest events

Tirupati Laddu Ghee Made With Palm Oil And Chemicals Instead Of Pure Cow Ghee, Promoter Arrested

CMRL pay-off case: Keralam begins examining ED report seeking case against Pinarayi Vijayan, kin

13 daysKerala

Fresh blow to Mamata Banerjee as TMC veteran Madan Mitra joins rebel camp

2 monthsMadan Mitra

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

2 monthsEnforcement Directorate

Latest events

‘Kyaa hua tera vaada’: Congress takes filmy dig at PM Modi over price rise

31 minutesCongress'

Putin maintains grip on Russia as party leads wartime parliamentary elections

an hourRussia

Karnataka restricts Vande Mataram to two stanzas in State functions

2 hoursVande Mataram

Former BJP MP Pratap Simha booked for provocative remarks during Ganesh procession

3 hoursPratap Simha