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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

Supreme Court notice to CBI, ED on Manish Sisodia’s bail relaxation plea
Delhi HC grants bail to former Lava MD Hari Om Rai in money laundering case
ED arrests conman involved in IT refund scams, among other fraudulent transactions
Maharashtra Bitcoin Scam: ED Raids Premises Of Audit Company Employee In Raipur
ED arrests Bengaluru man for Income Tax returns, refund ‘fraud’

Prevention of Money Laundering Act - Latest events

Delhi HC grants bail to former Lava MD Hari Om Rai in money laundering case

Delhi

ED Raids In Maha, Gujarat In Malegaon Traders Rs 100 Crore Money Laundering Case

Maharashtra

Who is IAS Sanjeev Hans, arrested by ED in money laundering case?

Prevention of Money Laundering…

Elvish Yadav, Faizalpuriya's Assets Attached In Money Laundering Case

Elvish Yadav

Latest events

Dil-Luminati Tour: Diljit Dosanjh Falls On Stage During Ahmedabad Concert

Dil Luminati Tour

Indian Student Accidentally Shoots Himself Dead While Celebrating Birthday

Telangana

Indian Bank recruitment 2024: Apprentice result out at indianbank.in, here’s direct link

Odisha

Navy Submarine Collides With Fishing Boat Off Goa, 2 Fishermen Missing

Goa