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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

Ponzi scam crackdown: ED attaches assets worth ₹17.91 crore in Meghalaya
ED raids 25 locations across 3 states in illegal codeine-based cough syrup case
ED conducts raids across multiple States in U.P. cough syrup case
Info from Tasmac MD’s mobile phone revealed involvement of Akash Baskaran, ED tells Madras…
ED Raids 40 Places In Four States In ISIS-linked Money Laundering Probe

Prevention of Money Laundering Act - Latest events

Mallya, Nirav Modi Lead List Of 15 Declared Fugitive Economic Offenders

Vijay Mallya

Who is Saumya Singh Rathore? WinZO co-founder held on money laundering charges

Bangalore

Bad news for Robert Vadra as ED takes massive action in black money case, he is now accused of…

Robert Vadra

Delhi court sends former Jaypee Infratech MD to 5-day ED custody

Prevention of Money Laundering…

Statements

“ This was a purely domestic contract with no foreign exchange component involved whatsoever
Anil Ambani,
Anil Ambani offers to ‘virtually appear’ before ED, says notice…

Latest events

Supreme Court stays Kerala HC declaration on Munambam land

Supreme Court

Utah Man Accused of Killing Conservative Activist Charlie Kirk Makes First Court Appearance

Charlie Kirk

Messi's visit brings spotlight, but Indian football has nothing to show for

Lionel Messi

Man and son wanted in double murder case surrender at Periyakulam court

Man