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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

ED attaches assets worth ₹10.98 crore in Karuvannur case
Bombay High Court tells ED not to harass citizens, imposes Rs 1 lakh penalty
'Must Not Harass Citizens': Bombay HC Slaps Rs 1 Lakh Fine On ED For Filing 'Malafide'…
Stop Harassing Citizens: HC Slaps ED With Rs 1 Lakh Fine In Money Laundering Case
‘Must Not Harass Citizens’: Court Imposes Rs 1 Lakh Cost On Probe Agency ED

Prevention of Money Laundering Act - Latest events

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

Bombay High Court

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

Arvind Kejriwal

Supreme Court slams ED 'high handedness', 'inhuman' 15-hour interrogation

Supreme Court

Canadian colleges under ED’s scanner for illegally trafficking Indians into US

Prevention of Money Laundering…

Latest events

Government May Gain Control Over Pataudi Family's Rs 15,000 Crore Property

Saif Ali Khan

Canada will respond to Trump’s tariffs in a robust manner: Trudeau

Canada

After Knife Attack, Saif's Security To Be Provided By Ronit Roy's Agency

Saif Ali Khan

Stock Market Today: Sensex Crashes Over 1400 Points, Nifty Below 23,000

BSE SENSEX