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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...

Bastawade fears for life from three persons


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

Bombay HC to hear Adarsh scam case on Feb 8


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

ED attaches Rs 884 crore of shares, assets in Reddy`s OMC


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

Charges framed against 2 ministers in Koda govt


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

ED to question Hasan Ali, Tapuriah in PMLA case


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