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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

ED attaches assets of Vatika, Unitech in homebuyers ‘fraud’ case against Ramprastha Group
ED Arrests Ex-Bhupesh Baghel Aide Saumya Chaurasia In Chhattisgarh Liquor Scam Case
ED Attaches Rs 8 Cr Assets Of Former Karnataka Minister B Nagendra In Valmiki Scam Probe
ED arrests Jayathri Infrastructures MD from Chennai in ₹60 crore real estate fraud case
Meet Anurag Dwivedi, famous YouTuber from Unnao, who made crores by match predictions, now…

Prevention of Money Laundering Act - Latest events

Lamborghini Urus, Mercedes: ED raids YouTuber Anurag Dwivedi

Enforcement Directorate

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

Latest events

Will Samson return to open in Ahmedabad in Gill's absence?

Ahmedabad

Comedy queen Bharti Singh and husband Harsh Limbachiyaa blessed with baby boy

Bharti Singh

Trump suspends green card lottery program after Brown University, MIT shootings

Donald Trump

U19 Asia Cup semi-final Live: Suryavanshi in focus, India chase final berth

Sri Lanka