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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

Gujarat ACB books IAS officer and ex-Surendranagar collector on ED’s complaint
ED Arrests Key Accused In Rs 100-Crore International Call Centre Scam Targeting US…
SC order in Sandesaras case could open doors for similar settlements: Experts
ED arrests key accused linked to illegal call-centre that targeted U.S. nationals
ED attaches ₹1.09 crore assets of former VUDA planner in DA case

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

Lebanon says two dead in Israeli strike near Syria border

Lebanon

Virat Kohli, Rohit Sharma centuries spark BCCI debate over forcing star players into Domestic…

Virat Kohli

Hindu man beaten to death by mob in Bangladesh’s Rajbari over extortion claims

Police

The Lion King child actress Imani Dia Smith found dead at age of 25, reports reveal shocking reason,…

Lion King