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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

I-PAC raid: Supreme Court poses question to West Bengal CM
Kodakara highway heist case to come up before Special Court on March 26
ED restitutes $5.6 billion assets in corruption cases: Director
ED attaches Bharati Builders’ assets worth ₹17.97 crore in fraud case
ED restituted assets worth $5.6 billion to victims: Director Rahul Navin

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

Fire Erupts At Kuwait International Airport After Drone Hits Fuel Tank

Kuwait

War Update: United States Sends 15-Point Peace Plan to Iran Amid Conflicting Signals

USD

Ajit Pawar crash: Rohit Pawar files Zero FIR in Bengaluru after Maharashtra refusal

Ajit Pawar

CM Rekha Gupta presents ₹103700 cr Delhi budget; focus on infra, health, edu

Delhi