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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

PMLA court grants bail to aide of Dawood’s brother
‘322 bank passbooks…’: What probe agency found after raids in Delhi classroom construction…
ED seizes Delhi govt files, over 300 passbooks in classroom ‘scam’ searches
Advocates body seeks CJI intervention after ED issues summons to senior lawyers
Mithi River desilting fraud: ED questions Dino Morea again, seeks further clarifications

Prevention of Money Laundering Act - Latest events

ED raids in Delhi classroom construction 'scam'

Aam Aadmi Party

ED Summons Congress Leader DK Suresh In Money Laundering Probe Linked To Bengaluru Woman

Bangalore

Robert Vadra skips ED summons second time

Robert Vadra

ED Attaches Property Worth Rs 100 Crore In MUDA Scam Linked To Siddaramaiah

Mysore Urban Development…

Latest events

Pakistan nominates Donald Trump for 2026 Nobel Peace Prize

Donald Trump

Trump says US may support Israel-Iran ceasefire depending on circumstances

Donald Trump

Earthquake of 5.1 magnitude rattles northern Iran amid Israel war

Iran

Stage set for world to celebrate International Day of Yoga

International Yoga Day