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

3 daysEx-VVCMC chief Anil Pawar released from jail, SC postpones ED’s plea

4 daysBelgian Court Clears Mehul Choksi’s Extradition To India: What Are The Cases Against Him?

4 daysED raids 20 places in Bengaluru, Hosapete, Gurugram in illegal iron ore exports case

4 daysSupreme Court expresses ‘grave concern’ over rising ‘digital arrests’ scams, seeks…

5 daysED chargesheet against Elvish Yadav, Fazilpuria over wildlife offence linked money…

Prevention of Money Laundering Act - Latest events

ED Attaches Assets Worth Rs 7.44 Cr Linked To Satyendar Jain In Money Laundering Probe

a monthSatyendar Jain

1xBet online betting app case: Yuvraj Singh appears before Directorate of Enforcement

a monthRobin Uthappa

Agency attaches assets worth over Rs 951 crore in 2 cases

a monthCentral Bureau of…

Ex-MUDA Commissioner Dinesh Kumar Arrested By ED In Illegal Sites Allotment Scam In Bengaluru

a monthEnforcement Directorate

Statements

“ ED takes up the cases for investigation based on credible evidence or material and does not distinguish cases based on political affiliations, religion or otherwise.

Pankaj Choudhary, 8 days

ED to pivot strategy towards core mandate

Latest events

Shivakumar Meets Kiren Mazumdar-Shaw Amid Bengaluru Road Row, Discusses Karnataka’s Growth

14 minutesBangalore

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an hourAli Khamenei

Your mom did: Karoline Leavitt snaps at reporter over Trump-Putin meeting question

2 hoursDonald Trump

H-1B $100,000 fee explained: Who pays, who doesn’t, and what USCIS just clarified

2 hoursH-1B