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Prevention of Money Laundering Act (PMLA)

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Prevention of Money Laundering Act (PMLA) News

PMLA complaint against 5 who posed as ED officials
September 10, 2025 3:48 am
ED nod to release property after Pune realtor’s discharge in PMLA case
July 30, 2025 3:28 am
Cheating and forgery: ED attaches immovable properties worth Rs 6.8 crore of CA in Ahmedabad
July 14, 2025 7:21 pm
ED freezes assets worth Rs 1.5 crore in PMLA case against ex-bank officer
June 01, 2025 4:15 am
Rapped by Supreme Court in TASMAC case, ED only has itself to blame
May 28, 2025 2:54 pm
Collateral purchased after loan: ED attaches Rs 2 crore property for bank fraud
March 26, 2025 11:20 pm
UPSC Essentials : Daily subject-wise quiz | Polity and Governance MCQs on Protected Area Regime, PMLA and more (Week 94)
January 25, 2025 6:15 pm
SC mandates prior sanction to prosecute public servants under PMLA: What this means, its implications
December 02, 2024 5:58 am
Court takes note of ED complaint in illegal betting, transactions case
October 03, 2024 1:28 am
FATF on India: Effective anti-money laundering system, low prosecution
September 20, 2024 7:09 am

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