FairNew Delhi28°

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

‘Sham AJL Transaction With Gandhis’ Connivance’: ED Calls National Herald Case ’Classic…
Delhi HC rejects Jacqueline Fernandez's plea in Rs 200 crore money laundering case…
ED Questions AAP Ex-Minister Satyendar Jain In Delhi Jal Board Case
ED questions ex-Delhi Minister Satyendar Jain in DJB-linked PMLA case
ED questions AAP leader Satyendar Jain over alleged scam in Delhi Jal Board projects

Prevention of Money Laundering Act - Latest events

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

Delhi Jal Board

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

Enforcement Directorate

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

Latest events

Calcutta HC takes major action after Kolkata gang rape case, directs all Bengal colleges and…

Kolkata

'Had just 30 seconds’: Pak PM's aide recalls near-nuclear panic after India’s BrahMos strike,…

Pakistan

Health and Wellness centres inaugurated in Dindigul

Chief Minister

Jacqueline Fernandez Faces Setback In Rs 200-Crore Money Laundering Case

Jacqueline Fernandez