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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

HC quashes ED’s money laundering case against lawyer linked to ex-minister Anil Deshmukh
ED files supplementary charge-sheet in ₹2,300-crore online betting money laundering case
What did the ED dossiers against T.N. Minister K.N. Nehru contain | Explained
ED Targets To File 500 Chargesheets This Year, Complete Probe In 1-2 Years
ED sets target of filing 500 charge sheets this fiscal; completing probe in 1-2 years

Prevention of Money Laundering Act - Latest events

Bhujbal, son discharged in Maharashtra Sadan case

Prevention of Money Laundering…

Sabarimala Gold Theft Case: ED Raids Over 20 Locations In Kerala, Karnataka, Tamil Nadu

Tamil Nadu

Al Falah University hired doctors linked to Red Fort area blast without police verification: ED

Al-Falah University

ED files chargesheet against Al-Falah group chief, attaches properties in money-laundering case

Red Fort

Latest events

Government blocks 5 OTT platforms for streaming obscene content

IT Act

Drugged, raped, forced to convert: Sex racket run by Bhopal sisters busted

Bhopal

Sasikala announces launch of political party, reveals flag ft Jayalalithaa

Tamil Nadu

DGCA grounds four aircraft of VSR Ventures, a month after Ajit Pawar’s death in crash

Ajit Pawar