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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

Rs 175.3 crore On Jewellery, Rs 63 Crore On Paintings: How DHFL’s Wadhawans Spent Public…
Vendors picked for willingness to pay bribes, not merit: EOW in DMF charge sheet
Heera Group’s Nowhera Shaik arrested in Haryana, flown back to Hyderabad
PMLA court refuses to discharge red sanders smuggler Ajit Satam
ED names CPI(M) in Karuvannur bank fraud case

Prevention of Money Laundering Act - Latest events

ED names CPI(M) in Karuvannur bank fraud case

Prevention of Money Laundering…

ED arrests former UCO Bank CMD Subodh Kumar Goel in money laundering case

Enforcement Directorate

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

Latest events

World No Tobacco Day observed in Anantapur

World No Tobacco Day

Miss World 2025 grand finale kicks off in Hyderabad with glamour and grandeur

Miss World

Parul Chaudhary claims silver in women's 5000m, Vithya bags bronze

INDIA

MLA Abbas Ansari Sentenced To 2 Years Imprisonment For Hate Speech

Abbas Ansari