ur
net
News
Weather
Horoscope
New Delhi
28°
Important
Statements
Bihar
Delhi
Diwali
Donald Trump
Hamas
Congress'
INDIA
Israel
Narendra Modi
Pakistan
Rama
RJD
Turkey
USD
White House
News about Prevention of Money Laundering Act
Latest news and events in the press about Prevention of Money Laundering Act, 2002
Act of the Parliament of India
3 days
Ex-VVCMC chief Anil Pawar released from jail, SC postpones ED’s plea
4 days
Belgian Court Clears Mehul Choksi’s Extradition To India: What Are The Cases Against Him?
4 days
ED raids 20 places in Bengaluru, Hosapete, Gurugram in illegal iron ore exports case
4 days
Supreme Court expresses ‘grave concern’ over rising ‘digital arrests’ scams, seeks…
5 days
ED chargesheet against Elvish Yadav, Fazilpuria over wildlife offence linked money…
Prevention of Money Laundering Act - Latest events
ED Attaches Assets Worth Rs 7.44 Cr Linked To Satyendar Jain In Money Laundering Probe
a month
Satyendar Jain
1xBet online betting app case: Yuvraj Singh appears before Directorate of Enforcement
a month
Robin Uthappa
Agency attaches assets worth over Rs 951 crore in 2 cases
a month
Central Bureau of…
Ex-MUDA Commissioner Dinesh Kumar Arrested By ED In Illegal Sites Allotment Scam In Bengaluru
a month
Enforcement Directorate
Statements
“
ED takes up the cases for investigation based on credible evidence or material and does not distinguish cases based on political affiliations, religion or otherwise.
Pankaj Choudhary
,
8 days
ED to pivot strategy towards core mandate
Latest events
Shivakumar Meets Kiren Mazumdar-Shaw Amid Bengaluru Road Row, Discusses Karnataka’s Growth
14 minutes
Bangalore
“Keep Dreaming” Khamenei Mocks Trump Claim Of Destroying Nuke Sites, Iran Pledges Houthi Support |4k
an hour
Ali Khamenei
Your mom did: Karoline Leavitt snaps at reporter over Trump-Putin meeting question
2 hours
Donald Trump
H-1B $100,000 fee explained: Who pays, who doesn’t, and what USCIS just clarified
2 hours
H-1B