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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

Delhi court sends Al-Falah group chairman to judicial custody in 2nd PMLA case
Excise policy: Delhi HC notice to Kejriwal on ED plea over acquittal in summons cases
HC issues notice to Kejriwal on ED plea against acquittal in summons cases
Agencies expose Maoist-run extortion and money laundering rackets
ED attaches land parcels worth ₹217.48 cr in cheating case

Prevention of Money Laundering Act - Latest events

ED attaches ₹441-cr assets in Andhra liquor case

Andhra Pradesh

Bhujbal, son discharged in Maharashtra Sadan case

Prevention of Money Laundering…

Sabarimala Gold Theft Case: ED Raids Over 20 Locations In Kerala, Karnataka, Tamil Nadu

Tamil Nadu

Al Falah University hired doctors linked to Red Fort area blast without police verification: ED

Al-Falah University

Latest events

Sunrisers Hyderabad vs Lucknow Super Giants Live Score: Lucknow Super Giants won the toss and…

Sunrisers Hyderabad

Raghav Chadha shares video of Parliament interventions, rebuts claims of ignoring Punjab issues

Raghav Chadha

Trump claims massive Tehran strike killed top Iranian military leaders

Tehran

Odisha raises quota for STs, SCs; introduces reservation for OBCs in medical and technical education

Odisha