Prevention of Money Laundering Act

Multiple agencies crackdown on Ponzi schemes, Saradha Group

Investigating wings Sebi, RBI, IT Department and Enforcement Directorate cracked down on Ponzi schem...

A special court reserved the order on a petition moved by money laundering accused Anil Bastawade c...

The Bombay High Court on Friday posted for hearing on February 8 a PIL alleging money laundering in ...

Assets worth Rs 884 crore was attached under Prevention of Money Laundering Act in Obulapuram Mining...

Koda, who was Jharkhand Chief Minister from September 2006 to August 2008, was arrested on November ...

A special Prevention of Money Laundering Act court has allowed the Enforcement Directorate to questi...

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