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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

M.P. cough syrup deaths: ED attaches assets of Coldrif promoter in Chennai
Supreme Court gives bail to former Rajasthan Minister Mahesh Joshi in money laundering…
ED to auction seized aircraft linked to Falcon scam
Ranchi CA illegally earned ₹900 crore, ED probe bogus telegraphic transfers
Nine major bank fraud accused among 15 fugitive economic offenders: govt.

Prevention of Money Laundering Act - Latest events

Mallya, Nirav Modi Lead List Of 15 Declared Fugitive Economic Offenders

Vijay Mallya

Who is Saumya Singh Rathore? WinZO co-founder held on money laundering charges

Bangalore

Bad news for Robert Vadra as ED takes massive action in black money case, he is now accused of…

Robert Vadra

Delhi court sends former Jaypee Infratech MD to 5-day ED custody

Prevention of Money Laundering…

Statements

“ This was a purely domestic contract with no foreign exchange component involved whatsoever
Anil Ambani,
Anil Ambani offers to ‘virtually appear’ before ED, says notice…

Latest events

Sanchar Saathi only flags user-reported spam calls, Govt reiterates amid growing privacy concerns

Congress'

Soldier dies in Rajasthan after Army tank sinks in Indira Gandhi canal

Rajasthan

Sunny Deol performs asthi visarjan of Dharmendra with Bobby Deol in Haridwar, submerges his ashes in…

Sunny Deol

Radical Islamist Asim Munir yearns for war with India, says Imran Khan’s sister

Asim Munir