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

6 hoursED Files Chargesheet Against Uttarakhand Ex-Minister Harak Singh Rawat, 4 Others In Money…

10 hoursInside Chhangur Babas Secret Red Diary: Names Of Politician, Police Official And…

11 hoursBhupesh Baghel’s Son Chaitanya Remanded To 5-Day ED Custody In Liquor Scam Case

12 hoursChaitanya Baghel, son of CM Bhupesh Baghel son in liquor scam case, he is accused of…

12 hours‘Illegal’ drugs sale case: Enforcement Directorate raids de-addiction centres in Punjab,…

Prevention of Money Laundering Act - Latest events

Breaking: Congress Workers Protest Against ED Raids on Bhupesh Baghel’s Family Amid Liquor Scam…

16 hoursEnforcement Directorate

Vijay Deverakonda, Prakash Raj, Rana Daggubati Among Others Booked In Betting App Case

9 daysPrevention of Money Laundering…

ED Questions AAP Ex-Minister Satyendar Jain In Delhi Jal Board Case

16 daysDelhi Jal Board

ED Raids 10 Places In Delhi-NCR, Punjab In Rs 988 Crore Bank Fraud Case

23 daysEnforcement Directorate

Statements

“ My brother-in-law has been hounded by this government for the last ten years. This latest chargesheet is a continuation of that witch hunt. I stand with Robert, Priyanka and their children as they…

Rahul Gandhi, 15 hours

‘Politically Motivated Harassment’: Congresss Rahul Gandhi Backs…

Latest events

3 killed in explosion at Los Angeles training facility

4 hoursLos Angeles

Chief Minister condoles student electrocuted in Kollam

10 hoursKollam

PM Modi unveils ₹5,400 crore development projects in West Bengal

11 hoursNarendra Modi

‘Killed’ by Meta, CM Siddaramaiah asks tech company to stop translations

11 hoursKarnataka