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

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

19 hoursDirector Shankar BREAKS SILENCE on ED attaching Rs 10 crore assets to Enthiran plagiarism…

19 hoursED records ECIR in ₹850 crore ponzi scheme linked to Falcon Invoice Discounting Platform

21 hoursShankar ‘deeply disheartened’ by ED attaching ₹10 crore assets to Enthiran plagiarism…

a dayED searches in Mohali for Canada’s biggest-ever gold ‘heist’ case

Prevention of Money Laundering Act - Latest events

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

5 hoursCanada

ED Seizes Director Shankar’s Assets Worth Over ₹10 Crore in Enthiran Plagiarism Case

a dayPrevention of Money Laundering…

HC Slaps Rs 1 Lakh Cost On ED For Case On Realtor, Says Probe Agencies Mustn't Harass Citizens

a monthBombay High Court

Centre grants ED approval to prosecute Arvind Kejriwal in liquor policy case

a monthArvind Kejriwal

Statements

“ So, whatever the ED is investigating is not money laundering. It does not come under PMLA (Prevention of Money Laundering Act),

Siddaramaiah, 22 days

Karnataka: ED probe into MUDA case does not come under PMLA, says CM…

Latest events

AAP Minister In Punjab Found Running 'Non-Existent' Department For 20 Months, BJP Reacts

an hourPunjab

Union minister Shivraj Chouhan slams Air India after being allotted broken seat, airline apologises

2 hoursShivraj Singh Chouhan

Trump Removes Office Desk After Musk's Son Seen Picking Nose, Wiping Fingers

3 hoursDonald Trump

Justin Trudeau takes swipe at Donald Trump after Canada beat US in ice hockey match

4 hoursDonald Trump