Prevention of Money Laundering Act Statements

Prevention of Money Laundering Act, 2002

Prevention of Money Laundering Act, 2002 - Latest statements from the press

Act of the Parliament of India

This was a purely domestic contract with no foreign exchange component involved whatsoever
Anil Ambani,
Anil Ambani offers to ‘virtually appear’ before ED, says notice…
DMK has crushed the dreams of so many candidates because of their greed,
K. Annamalai,
ED flags recruitment in exchange for bribes in Tamil Nadu dept, govt…