LATEST 15
1
Akhilesh Yadav's big hint on Rahul Gandhi's LS candidature from Amethi
2
Ayushmann Khurrana, Dua Lipa to attend TIME100 Gala in New York
3
Lok Sabha Elections 2024: Sharad Pawar's NCP releases manifesto
4
Chinese citizen sentenced to prison in US
5
Secret Service agent protecting US Vice President Kamala Harris removed after brawl
6
Amit Shah: Fake president of Shiv Sena didn't attend Pran Pratishtha due to fear of Sonia Gandhi
7
Israel rejects reports about discovery of mass grave at Nasser Hospital in Khan Yunis
8
Israel destroys loaded rocket launchers in Gaza humanitarian zone
9
Congress does not want Indians to pass on their property to their children: PM Modi
10
Girl's 'forceful' Nikkah ceremony video reveals controversy
11
LS polls 2024: Posters of Robert Vadra surface in Amethi
12
Maharashtra CM Eknath Shinde hits out at Uddhav Thackeray on 'neech' remark
13
People's experience is that Rahul is not a serious politician: Kerala CM Vijayan
14
'The Legend of Hanuman' set to come with new season
15
'Congress manifesto is more for people of Pakistan' says Assam CM Himanta Biswa Sarma
Switch to
NEWS
India
Politics
Business & Eco
International
Environment
Career
 
 
 
PLAY
Cricket
Hockey
Football
Tennis
Others
 
 
LIFE
Culture
Life & Society
Bizarre
Social Media
Hollywood
Bollywood
TV
 
 
 
SCI-TECH
Science
Technology
Gadgets
Apps
 
 
CLOSE
India
Politics
international
Sports
Business
Culture
Environment
Health
Little Star Cafe
India
Politics
international
Sports
Business
Culture
Environment
Health
Little Star Cafe
LATEST 15
1
Akhilesh Yadav's big hint on Rahul Gandhi's LS candidature from Amethi
2
Ayushmann Khurrana, Dua Lipa to attend TIME100 Gala in New York
3
Lok Sabha Elections 2024: Sharad Pawar's NCP releases manifesto
4
Chinese citizen sentenced to prison in US
5
Secret Service agent protecting US Vice President Kamala Harris removed after brawl
6
Amit Shah: Fake president of Shiv Sena didn't attend Pran Pratishtha due to fear of Sonia Gandhi
7
Israel rejects reports about discovery of mass grave at Nasser Hospital in Khan Yunis
8
Israel destroys loaded rocket launchers in Gaza humanitarian zone
9
Congress does not want Indians to pass on their property to their children: PM Modi
10
Girl's 'forceful' Nikkah ceremony video reveals controversy
11
LS polls 2024: Posters of Robert Vadra surface in Amethi
12
Maharashtra CM Eknath Shinde hits out at Uddhav Thackeray on 'neech' remark
13
People's experience is that Rahul is not a serious politician: Kerala CM Vijayan
14
'The Legend of Hanuman' set to come with new season
15
'Congress manifesto is more for people of Pakistan' says Assam CM Himanta Biswa Sarma
Switch to
Home
» Prevention of Money Laundering Act
Prevention of Money Laundering Act
39 LISTED
Prevention of Money Laundering Act
39 LISTED
SC agrees to relook sweeping PMLA judgment, issues notice to Centre
25 August 2022, 13:03 pm
|
Twin conditions of PMLA Section 45 are reasonable to combat the menace of money-laundering: SC
27 July 2022, 18:11 pm
|
Section 19 of PMLA is reasonable, says SC
27 July 2022, 17:39 pm
|
Enforcement Directorate summons slain gangster Vikas Dubey's wife
21 October 2020, 14:47 pm
|
ED arrests Naresh Jain under PMLA for investigation in money laundering, hawala transactions
3 September 2020, 9:51 am
|
ED closely monitoring Kerala gold smuggling case, may join probe to unearth money transactions
13 July 2020, 16:41 pm
|
ED registers case against Jet Airways founder Naresh Goyal under Prevention of Money Laundering Act
5 March 2020, 14:23 pm
|
PNB scam: CBI court refuses to cancel warrant against Mehul Choksi
13 December 2019, 16:24 pm
|
Ponzi scheme: ED seizes Rs 261 Cr assets of Haryana firm
17 August 2019, 17:22 pm
|
IMA Ponzi scam: Mansoor Khan taken to hospital following complaints of chest pain
22 July 2019, 8:37 am
|
IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23
20 July 2019, 15:25 pm
|
ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corruption case
17 May 2019, 15:58 pm
|
ED attaches assets worth Rs 37 cr in land acquisition scam
20 September 2018, 8:40 am
|
Enforcement Directorate attaches foreign currency recovered from LeT operative
28 July 2018, 9:23 am
|
PNB Scam: ED files chargesheet against Mehul Choksi
28 June 2018, 15:20 pm
|
Bihar topper scam 2016: ED attaches kingpin's properties worth Rs 4.53 crores
31 March 2018, 14:29 pm
|
LeT terrorist jailed for 7 years in PMLA case
9 February 2018, 16:05 pm
|
INX media case: Trouble mounts for Indrani Mukerjea
5 February 2018, 15:57 pm
|
Delhi Court directs ED to supply deficient copy to Moin Quresh
12 January 2018, 19:23 pm
|
Kolayat Land Scam Case: Two accused produced before court
22 December 2017, 18:24 pm
|
Enforcement Directorate arrests two in Bikaner land scam
22 December 2017, 14:20 pm
|
Money laundering case: Moin Qureshi gets bail
12 December 2017, 12:54 pm
|
ED attaches assets worth Rs 20.41 crore of Chhagan Bhujbal
5 December 2017, 15:29 pm
|
No illegality in Moin Qureshi's arrest, says Delhi High Court
1 December 2017, 14:04 pm
|
Agusta Westland Case: Delhi HC seeks reply from ED on Shivani Saxena's bail plea
30 October 2017, 17:18 pm
|
Money laundering case: Delhi HC adjourns hearing of Moin Qureshi till 23 October
17 October 2017, 16:11 pm
|
Prev
Page 1 of 2
Next
fresh
CATCH
Akhilesh Yadav's big hint on Rahul Gandhi's LS candidature from Amethi
Ayushmann Khurrana, Dua Lipa to attend TIME100 Gala in New York
Lok Sabha Elections 2024: Sharad Pawar's NCP releases manifesto
Chinese citizen sentenced to prison in US
Secret Service agent protecting US Vice President Kamala Harris removed after brawl
VAMP
BJP's Kapil Mishra recreates Shankar Mahadevan’s ‘Breathless’ song to highlight Delhi pollution [WATCH]
Watch: PM Modi releases 8 cheetahs from Namibia at Kuno National Park
Anupam Kher shares pictures of his toned body on 67th birthday [MUST SEE]
Vastu Tips for Business: Want to earn good profit? Follow these tips to bring fortune
'AskSRK': Shah Rukh Khan hilarious reply to fan telling him 'Filmo mai aao...Khabro mai nahi'