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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

SIT conducts searches Jagan Mohan Reddy’s PA’s house in liquor scam
DMK gen secy Duraimurugan alloted law ministry in reshuffle
President clears prosecution of Lalu Prasad in land-for-jobs case
ED attaches assets worth ₹5,000 cr in US, UAE, Thailand in investors’ ‘fraud’ case
Land-For-Jobs Scam: President Grants Nod To Prosecute RJD Chief Lalu Prasad

Prevention of Money Laundering Act - Latest events

President grants sanction to prosecute Lalu Prasad Yadav in land-for-jobs scam

Lalu Prasad

Robert Vadra, Summoned For 2nd Time, Marches To Probe Agency ED Office

Robert Vadra

Probe Agency Takes Action On Key Properties In Congress-Linked Herald Case

Enforcement Directorate

Probe Agency Issues Fresh Summons To Lalu Prasad Yadav In Land-For-Jobs Case

Lalu Prasad

Latest events

"You Working In India Was Shameful": Rupali To Fawad For Post On Op Sindoor

Rupali Ganguly

Gates Accuses Musk Of Killing Poor Children, Pledges To Donate $200 Billion

Bill Gates

Pakistan appeals for loans citing 'heavy losses', later says X account hacked

Pakistan

University professor in Chennai suspended for criticising Operation Sindoor

Chennai