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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

Profits from fraudulently inflated shares qualify as proceeds of crime: Delhi HC
ED Attaches Anil Ambani’s Assets Worth Rs 7,500 Crore In Money Laundering Probe
Anil Ambani into more trouble as ED seizes assets worth 3,000 crore rupees, conducts…
ED Moves Against Anil Ambani Group, Attaches Assets Across India Worth Rs 3,084 Crore
ED attaches assets worth over ₹3,000 crore in money laundering case against Anil Ambani

Prevention of Money Laundering Act - Latest events

ED attaches Anil Ambani group properties worth Rs 3,000 crore

Anil Ambani

ED Attaches Assets Worth Rs 7.44 Cr Linked To Satyendar Jain In Money Laundering Probe

Satyendar Jain

1xBet online betting app case: Yuvraj Singh appears before Directorate of Enforcement

Robin Uthappa

Agency attaches assets worth over Rs 951 crore in 2 cases

Central Bureau of…

Statements

“ Not a single complaint was received from the lakh of applicants which shows the fairness of the process,
Jawaharlal Nehru,
ED flags recruitment in exchange for bribes in Tamil Nadu dept, govt…
“ Due to insufficient appointments back then, vacancies piled up, causing immense administrative hurdles,
Jawaharlal Nehru,
ED flags recruitment in exchange for bribes in Tamil Nadu dept, govt…
“ DMK has crushed the dreams of so many candidates because of their greed,
K. Annamalai,
ED flags recruitment in exchange for bribes in Tamil Nadu dept, govt…

Latest events

Hinduja Group Chairman Gopichand Hinduja passes away in London

London

SIR begins in Bengal today, CM Mamata Banerjee to lead protest rally in Kolkata

West Bengal

Voting underway for JNUSU elections, final results on November 6

JNUSU

Indian Army Kills Four United Kuki National Army Militants In Major Operation In Manipur

United Airlines