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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

IAS Pooja Singhal gets bail, was jailed, suspended because of…
Former MUDA Commissioner Natesh moves HC questioning legality of ED’s searches and…
This woman IAS officer gets bail, was suspended, jailed due to...
Mahadev app betting case: Enforcement Directorate attaches fresh assets worth ₹388 crore
In Chhattisgarh Liquor Scam Arrest, Top Court Flags ‘Disturbing Features’

Prevention of Money Laundering Act - Latest events

IAS Pooja Singhal gets bail, was jailed, suspended because of…

MGNREGA

Delhi HC grants bail to former Lava MD Hari Om Rai in money laundering case

Delhi

ED Raids In Maha, Gujarat In Malegaon Traders Rs 100 Crore Money Laundering Case

Maharashtra

Who is IAS Sanjeev Hans, arrested by ED in money laundering case?

Prevention of Money Laundering…

Latest events

Amitabh Bachchan shares angry post on personal life remarks a day after Abhishek-Aishwarya were…

Aishwarya Rai Bachchan

2 Delhi Schools Get Bomb Threat, Students Sent Back

Delhi

Damascus embassy open, in touch with Indians

INDIA

Extensive anti-drone system soon to secure borders: Amit Shah

Amit Shah