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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

Madras High Court refuses interim relief to Minister I. Periyasamy in money laundering…
Shilpa Shetty denies allegations as EOW adds cheating charge in Rs 60 crore fraud case,…
National Herald Case: Sonia & Rahul Gandhi Out on Bail, Supreme Court Rejects Quashing…
ED conducts searches against self-styled CM, Defence Minister of ‘Manipur State Council’
SC mulls Delhi-NCR court for grave crimes

Prevention of Money Laundering Act - Latest events

Mallya, Nirav Modi Lead List Of 15 Declared Fugitive Economic Offenders

Vijay Mallya

Who is Saumya Singh Rathore? WinZO co-founder held on money laundering charges

Bangalore

Bad news for Robert Vadra as ED takes massive action in black money case, he is now accused of…

Robert Vadra

Delhi court sends former Jaypee Infratech MD to 5-day ED custody

Prevention of Money Laundering…

Latest events

Indian Army Receives Final Batch Of Apache Helicopters, Boosts Combat Power

Indian Army

10 Ahmedabad schools get bomb threat, turns out to be hoax after search

Ahmedabad

Bondi Beach shooting suspect, Naveed Akram, charged with 15 counts of murder

Naveed Akram

Manipur violence probe panel gets fifth extension, report due by May 2026

Manipur