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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

ED conducts raids in Mumbai in drug trafficking case
ED Seizes Rs 2.85 Crore Assets Of Crooks Running Fake ‘Bank Of America’ Call Centre
Enforcement Directorate raids 15 spots in five cities across India in tech support scam…
Buying gold in cash? Know how much is allowed and are PAN, Aadhaar required? Here’s all…
SC declines former Tamil Nadu minister V Senthil Balaji’s plea against order forcing him…

Prevention of Money Laundering Act - Latest events

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…

Ex-MUDA Commissioner Dinesh Kumar Arrested By ED In Illegal Sites Allotment Scam In Bengaluru

Enforcement Directorate

Latest events

Ukraine says it captured Indian national fighting alongside Russian military

INDIA

Punjabi singer Rajvir Jawanda dies at 35 due to…

Mohali

Zubeen Death Case Turns Into Gogoi Vs Himanta As Congress Levels Serious Accusation

Assam

Delhi High Court Summons Red Chillies Entertainment In Sameer Wankhede Plea

Sameer Wankhede