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

2 daysPonzi scam crackdown: ED attaches assets worth ₹17.91 crore in Meghalaya

2 daysED raids 25 locations across 3 states in illegal codeine-based cough syrup case

2 daysED conducts raids across multiple States in U.P. cough syrup case

2 daysInfo from Tasmac MD’s mobile phone revealed involvement of Akash Baskaran, ED tells Madras…

3 daysED Raids 40 Places In Four States In ISIS-linked Money Laundering Probe

Prevention of Money Laundering Act - Latest events

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

12 daysVijay Mallya

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

17 daysBangalore

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

23 daysRobert Vadra

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

a monthPrevention of Money Laundering…

Statements

“ This was a purely domestic contract with no foreign exchange component involved whatsoever

Anil Ambani, a month

Anil Ambani offers to ‘virtually appear’ before ED, says notice…

Latest events

Two US Army Personnel, Civilian Killed In Ambush By ISIS Gunman In Syria, Three Injured

2 hoursISIS

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6 hoursLG

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6 hoursImran Khan

King Charles says cancer treatment will ease in new year, credits early diagnosis

9 hoursPrince Charles