Money laundering law

Money laundering: Probes should not hurt investments, FM tells ED

Finance Minister P Chidambaram Wednesday cautioned the Enforcement Directorate not to hurt legitimate investments while probing money laundering cases, and to focus on the ones that are important.

May 01, 2013, 15:24 PM IST

Parliament nod to amend money laundering law

A bill, which seeks to enlarge the definition of money laundering offences and could help curb funding of terrorist operations, was approved by Parliament on Monday.

Dec 17, 2012, 18:48 PM IST