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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

‘Is this Indian govt’s mockery?‘: Lalit Modi calls him and Vijay Mallya ‘biggest fugitives…
Court Rejects Bid To Quash ED’s Plea To Declare Mehul Choksi A Fugitive Economic Offender
ED files PMLA complaint against Sun Pariwar Group over ₹158 crore fraud
National Herald case: BIG setback to Rahul Gandhi, Sonia Gandhi as ED challenges trial…
National Herald Case: Delhi HC Seeks Reply From Sonia, Rahul Gandhi On ED Appeal

Prevention of Money Laundering Act - Latest events

National Herald Case: Delhi HC Seeks Reply From Sonia, Rahul Gandhi On ED Appeal

Delhi

Delhi court orders release of Augusta Westland middleman Michel James in ED case

Prevention of Money Laundering…

ED moves HC against trial court’s charge sheet order

Prevention of Money Laundering…

Lamborghini Urus, Mercedes: ED raids YouTuber Anurag Dwivedi

Enforcement Directorate

Latest events

Tu Meri Main Tera Main Tera Tu Meri advance booking: Kartik Aaryan, Ananya Panday film struggling to…

Kartik Aaryan

Is the stock market closed on Christmas Eve? Are banks and post office open? Know holiday work hours

Christmas

Calculate the harm: Court seeks Centre’s reply on slashing GST on air purifiers

Delhi

'Two days in Delhi, I get infection’: Nitin Gadkari flags severity of air pollution; highlights…

Delhi