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

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

6 hoursED chargesheets 18 accused in 2019 Attari heroin seizure case

a dayI-PAC raid: Supreme Court poses question to West Bengal CM

a dayKodakara highway heist case to come up before Special Court on March 26

2 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

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an hourEssential Commodities Act

Supreme Court declines plea against Vande Mataram circular

an hourVande Mataram

India secures 27 top-50 QS World University ranks

2 hoursINDIA

UK court rejects Nirav Modi's bid to stall extradition

3 hoursUK