LATEST 15
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Kolkata Police arrests South Calcutta Law College's guard in alleged gang-rape case
2
International Yoga Day: Army conducts Yoga session at world's highest battlefield
3
'Most horrifying, tragic incident': Brinda on Ahmedabad plane crash
4
'Rahul baba please read Hyde Act': BJP MP Nishikant Dubey hits out at Lok Sabha LoP
5
India is fifth largest economy, their presence at G7 meeting 'makes sense': Canada PM
6
Sikkim: BRO launches project Swastik to restore roads, bridges after cloudburst swells Teesta
7
EU, US trade talks require respect not threats, says EU trade chief
8
Tamil Nadu: Villagers celebrate centuries-old fishing festival at Kallandhiri village
9
Trump administration revokes Harvard University's ability to enrol international students
10
'Everything's well if it ends well': Chhagan Bhujbal after taking oath as Maharashtra minister
11
EAM Jaishankar congratulates Anita Anand on appointment as Canada's Foreign Minister
12
India redefines anti-terror strategy, exposes Pakistan's vulnerabilities under Op Sindoor
13
BCCI decides to suspend the remainder of IPL 2025 for a week
14
'Was essential to bring perpetrators of Pahalgam attack to justice,' Foreign Secretary Vikram Misri on Op Sindoor
15
Kanpur fire tragedy: Five of a family die after blaze in six-storey building
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Little Star Cafe
India
Politics
international
Sports
Business
Culture
Environment
Health
Little Star Cafe
LATEST 15
1
Kolkata Police arrests South Calcutta Law College's guard in alleged gang-rape case
2
International Yoga Day: Army conducts Yoga session at world's highest battlefield
3
'Most horrifying, tragic incident': Brinda on Ahmedabad plane crash
4
'Rahul baba please read Hyde Act': BJP MP Nishikant Dubey hits out at Lok Sabha LoP
5
India is fifth largest economy, their presence at G7 meeting 'makes sense': Canada PM
6
Sikkim: BRO launches project Swastik to restore roads, bridges after cloudburst swells Teesta
7
EU, US trade talks require respect not threats, says EU trade chief
8
Tamil Nadu: Villagers celebrate centuries-old fishing festival at Kallandhiri village
9
Trump administration revokes Harvard University's ability to enrol international students
10
'Everything's well if it ends well': Chhagan Bhujbal after taking oath as Maharashtra minister
11
EAM Jaishankar congratulates Anita Anand on appointment as Canada's Foreign Minister
12
India redefines anti-terror strategy, exposes Pakistan's vulnerabilities under Op Sindoor
13
BCCI decides to suspend the remainder of IPL 2025 for a week
14
'Was essential to bring perpetrators of Pahalgam attack to justice,' Foreign Secretary Vikram Misri on Op Sindoor
15
Kanpur fire tragedy: Five of a family die after blaze in six-storey building
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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
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Twin conditions of PMLA Section 45 are reasonable to combat the menace of money-laundering: SC
27 July 2022, 18:11 pm
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Section 19 of PMLA is reasonable, says SC
27 July 2022, 17:39 pm
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Enforcement Directorate summons slain gangster Vikas Dubey's wife
21 October 2020, 14:47 pm
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ED arrests Naresh Jain under PMLA for investigation in money laundering, hawala transactions
3 September 2020, 9:51 am
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ED closely monitoring Kerala gold smuggling case, may join probe to unearth money transactions
13 July 2020, 16:41 pm
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ED registers case against Jet Airways founder Naresh Goyal under Prevention of Money Laundering Act
5 March 2020, 14:23 pm
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PNB scam: CBI court refuses to cancel warrant against Mehul Choksi
13 December 2019, 16:24 pm
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Ponzi scheme: ED seizes Rs 261 Cr assets of Haryana firm
17 August 2019, 17:22 pm
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IMA Ponzi scam: Mansoor Khan taken to hospital following complaints of chest pain
22 July 2019, 8:37 am
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IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23
20 July 2019, 15:25 pm
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ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corruption case
17 May 2019, 15:58 pm
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ED attaches assets worth Rs 37 cr in land acquisition scam
20 September 2018, 8:40 am
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Enforcement Directorate attaches foreign currency recovered from LeT operative
28 July 2018, 9:23 am
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PNB Scam: ED files chargesheet against Mehul Choksi
28 June 2018, 15:20 pm
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Bihar topper scam 2016: ED attaches kingpin's properties worth Rs 4.53 crores
31 March 2018, 14:29 pm
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LeT terrorist jailed for 7 years in PMLA case
9 February 2018, 16:05 pm
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INX media case: Trouble mounts for Indrani Mukerjea
5 February 2018, 15:57 pm
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Delhi Court directs ED to supply deficient copy to Moin Quresh
12 January 2018, 19:23 pm
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Kolayat Land Scam Case: Two accused produced before court
22 December 2017, 18:24 pm
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Enforcement Directorate arrests two in Bikaner land scam
22 December 2017, 14:20 pm
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Money laundering case: Moin Qureshi gets bail
12 December 2017, 12:54 pm
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ED attaches assets worth Rs 20.41 crore of Chhagan Bhujbal
5 December 2017, 15:29 pm
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No illegality in Moin Qureshi's arrest, says Delhi High Court
1 December 2017, 14:04 pm
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Agusta Westland Case: Delhi HC seeks reply from ED on Shivani Saxena's bail plea
30 October 2017, 17:18 pm
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Money laundering case: Delhi HC adjourns hearing of Moin Qureshi till 23 October
17 October 2017, 16:11 pm
|
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Kolkata Police arrests South Calcutta Law College's guard in alleged gang-rape case
International Yoga Day: Army conducts Yoga session at world's highest battlefield
'Most horrifying, tragic incident': Brinda on Ahmedabad plane crash
'Rahul baba please read Hyde Act': BJP MP Nishikant Dubey hits out at Lok Sabha LoP
India is fifth largest economy, their presence at G7 meeting 'makes sense': Canada PM
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