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News / Topic / Prevention Of Money Laundering Act

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prevention of money laundering act

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ED attaches assets worth ₹5,000 cr in US, UAE, Thailand in investors' 'fraud' case

ED attaches assets worth ₹5,000 cr in US, UAE, Thailand in investors' 'fraud' case

Updated on May 08, 2025 08:03 PM IST

Submit issues with 2022 PMLA verdict by July 16, SC tells petitioners

Submit issues with 2022 PMLA verdict by July 16, SC tells petitioners

Published on May 08, 2025 07:04 AM IST

PMLA review: SC asks Centre, petitioners to frame issues for decision

PMLA review: SC asks Centre, petitioners to frame issues for decision

Published on May 07, 2025 06:15 PM IST

SC reconstitutes three-judge bench to hear pleas against 2022 verdict upholding ED powers

SC reconstitutes three-judge bench to hear pleas against 2022 verdict upholding ED powers

Published on May 04, 2025 04:05 PM IST

ED to initiate action against fugitive ex-MLC Haji Iqbal under FEO Act

A senior ED official said the ED Lucknow unit is currently investigating a PMLA case lodged against the former MLC. (For Representation)

Published on May 04, 2025 05:02 AM IST