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india | Apr 21, 2024 9:56 AM IST
Retired IAS officer Anil Tuteja arrested in Chhattisgarh liquor scam money laundering case
technology | Dec 28, 2023 9:38 PM IST
Binance among 9 offshore crypto platforms red-flagged for allegedly flouting PMLA norms
business | Dec 26, 2023 5:36 PM IST
Delhi court extends custody of vivo-India officials in money laundering probe
business | Aug 23, 2023 2:53 PM IST
PayPal moves Delhi High Court against order holding it as payment system operator under PMLA
business | Mar 24, 2023 5:36 PM IST
ED cracks down on bank fraud, seizes Ambience Tower valued at Rs 252 cr in Delhi
india | Dec 25, 2022 8:42 AM IST
ED questions Jharkhand Congress MLA in connection with cash haul case
finance | Sept 16, 2022 12:58 PM IST
Chinese loan app case: ED freezes Rs 46.66 cr held in merchant accounts of Paytm, Cashfree, Easebuzz, Razorpay
legal | Jul 22, 2022 7:50 PM IST
ED attaches Rs 253.6-crore Nirav Modi assets in Hong Kong
technology | Jul 5, 2022 2:42 PM IST
ED conducts search operations against Vivo at more than 40 locations
legal | Apr 13, 2022 6:49 PM IST
Enforcement Directorate attaches Maharashtra Minister Nawab Malik's properties under PMLA
market | Sept 25, 2021 4:22 PM IST
Karvy Stock Broking case: ED freezes Rs 700-crore shares held by C Parthasarathy, his family
finance | Jan 8, 2021 1:58 PM IST
Jewellery industry now under PMLA ambit; documents mandatory for transactions above Rs 10 lakh
finance | Feb 21, 2020 3:51 PM IST
Dewan Housing chairman Kapil Wadhawan gets bail in Mirchi case
finance | Dec 4, 2019 7:52 AM IST
Videocon-ICICI Bank loan case: ED questions Venugopal Dhoot for 5 hours
legal | Oct 7, 2019 8:59 PM IST
Adarsh credit cooperative society embezzlement case: ED attaches assets worth nearly Rs 1500 crore

Prevention Of Money Laundering Act NEWS

Retired IAS officer Anil Tuteja arrested in Chhattisgarh liquor scam money laundering case

Binance among 9 offshore crypto platforms red-flagged for allegedly flouting PMLA norms

Delhi court extends custody of vivo-India officials in money laundering probe

PayPal moves Delhi High Court against order holding it as payment system operator under PMLA

ED cracks down on bank fraud, seizes Ambience Tower valued at Rs 252 cr in Delhi

ED questions Jharkhand Congress MLA in connection with cash haul case

Chinese loan app case: ED freezes Rs 46.66 cr held in merchant accounts of Paytm, Cashfree, Easebuzz, Razorpay

ED attaches Rs 253.6-crore Nirav Modi assets in Hong Kong

ED conducts search operations against Vivo at more than 40 locations

Enforcement Directorate attaches Maharashtra Minister Nawab Malik's properties under PMLA

Karvy Stock Broking case: ED freezes Rs 700-crore shares held by C Parthasarathy, his family

Jewellery industry now under PMLA ambit; documents mandatory for transactions above Rs 10 lakh

Dewan Housing chairman Kapil Wadhawan gets bail in Mirchi case

Videocon-ICICI Bank loan case: ED questions Venugopal Dhoot for 5 hours

Adarsh credit cooperative society embezzlement case: ED attaches assets worth nearly Rs 1500 crore