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

6 hoursAs ED Raids Patna Again, More Skeletons Tumble Out Of Bihar IAS Officer Sanjeev Hans’s…

a daySEBI To Introduce New Penalty System Aimed At Easing Burden On Brokerage Firms: Report

a dayTorres fraud: Hawala operator remanded to ED custody

a dayProbe Agency Attaches Gurugram Firm Amtek Group’s Assets Worth Rs 557 Crore

2 daysED attaches ₹557 crore assets in Amtek Auto case

Prevention of Money Laundering Act - Latest events

Probe Agency Issues Fresh Summons To Lalu Prasad Yadav In Land-For-Jobs Case

10 daysLalu Prasad

ED Attaches Punjab Congress MLA's Chandigarh House In Drug Trafficking Money Laundering Probe

16 daysPrevention of Money Laundering…

Probe Agency Arrests Gujarat-Based Journalist In Money Laundering Case

a monthAhmedabad

ED raids Canada gold heist accused’s residences in Mohali, Chandigarh

a monthCanada

Statements

“ This officer (Annamalai), poor man, is from my state. He has served us. He knows our strength. Let him do his job. I wish him all the best,

Chief Minister, 5 days

DK Shivakumar Calls BJP’s Annamalai ‘Poor Man’, He Responds

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