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

4 hoursED questions arrested TMC MLA’s aunt in teacher recruitment case

2 daysAAP’s Saurabh Bharadwaj accuses ED of conspiring against Opposition after searches at home

2 daysSaurabh Bharadwaj Slams ED Over Raids, Accuses LG Of Trying To Frame Him In False Case

2 daysGovt suspends ex-VVCMC chief Anil Pawar accused in construction scams

2 daysNoida: Family loses ₹3.21 crore in 38-day ‘digital arrest’

Prevention of Money Laundering Act - Latest events

Who is Sandeepa Virk? Instagram influencer under ED scanner

15 daysPrevention of Money Laundering…

Ex-Cricketer Suresh Raina To Appear Before ED Tomorrow In Illegal Betting App Probe

17 daysSuresh Raina

ED To Summon Anil Ambani Again After 7-10 Days In Loan Fraud Case

24 daysAnil Ambani

Breaking: Congress Workers Protest Against ED Raids on Bhupesh Baghel’s Family Amid Liquor Scam…

a monthEnforcement Directorate

Statements

“ In multiple transactions, the family transferred ₹3.21 crore through RTGS. On August 22, when the victim woman was allowed to go out for important work, she approached the Cybercrime Branch police…

Ranjeet Singh, 2 days

Noida: Family loses ₹3.21 crore in 38-day ‘digital arrest’

Latest events

Supreme Court to hear RJD plea on extension for claims, objections in Bihar SIR on Sept 1

23 minutesRJD

Janhvi Kapoor visibly uncomfortable among Lalbaugcha Raja crowd, Sidharth Malhotra steps in to…

an hourSidharth Malhotra

Book to screen: The Thursday Murder Club

2 hoursNetflix

Supreme Court Returns To Full Strength Today With Justices Aradhe, Pancholi To Be Sworn In

4 hoursSupreme Court