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

14 hoursNews18 Afternoon Digest: Cloudburst Triggers Flash Floods In Dehradun, India-Pak…

14 hoursOnline betting scam: ED summons Yuvraj Singh, Robin Uthappa, actor Sonu Sood

14 hoursED summons Sonu Sood in illegal betting app case

14 hoursWhy has Enforcement Directorate summoned Yuvraj Singh, Robin Uthappa and Sonu Sood?…

17 hoursEnforcement Directorate summons former cricketer Robin Uthappa in betting app linked PMLA…

Prevention of Money Laundering Act - Latest events

Cricketer Shikhar Dhawan summoned by ED for illegal betting app case questioning

13 daysEnforcement Directorate

Who is Sandeepa Virk? Instagram influencer under ED scanner

a monthPrevention of Money Laundering…

Ex-Cricketer Suresh Raina To Appear Before ED Tomorrow In Illegal Betting App Probe

a monthSuresh Raina

ED To Summon Anil Ambani Again After 7-10 Days In Loan Fraud Case

a monthAnil Ambani

Statements

“ In multiple transactions, the family transferred ₹3.21 crore through RTGS. On August 22, when the victim woman was allowed to go out for important work, she approached the Cybercrime Branch police…

Ranjeet Singh, 21 days

Noida: Family loses ₹3.21 crore in 38-day ‘digital arrest’

Latest events

Clashes, security ahead of final day before DUSU polls

30 minutesAkhil Bharatiya Vidyarthi…

6-week interim bail to Elgar Parishad accused

an hourNational Investigation Agency

Donald Trump lands in United Kingdom for second state visit

an hourDonald Trump

Palaniswami meets Amit Shah in Delhi

4 hoursAIADMK