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Prevention of Money Laundering Act, 2002

Prevention Of Money Laundering

Prevention of money laundering, Latest News

Punjab CM's nephew sent to ED custody till Feb 8 - Hindi News | Punjab CM's nephew sent to ED custody till Feb 8 | Latest politics News at Lokmattimes.com

Politics :Punjab CM's nephew sent to ED custody till Feb 8

New Delhi/Chandigarh, Feb 4 A court in Punjab's Jalandhar city on Friday sent Bhupinder Singh Honey, Chief Minister ... ...

A 2-yr old FIR behind ED raid at Punjab CM's nephew - Hindi News | A 2-yr old FIR behind ED raid at Punjab CM's nephew | Latest politics News at Lokmattimes.com

Politics :A 2-yr old FIR behind ED raid at Punjab CM's nephew

Punjab, Jan 18 The Enforcement Directorate (ED) on Tuesday morning carried out raids at ten different locations belonging ... ...

ED raids house of Punjab CM's nephew in sand mining case - Hindi News | ED raids house of Punjab CM's nephew in sand mining case | Latest politics News at Lokmattimes.com

Politics :ED raids house of Punjab CM's nephew in sand mining case

Punjab, Jan 18 The Enforcement Directorate (ED) on Tuesday morning, just weeks before assembly elections, carried out raids ... ...

Jacqueline Fernandez skips ED probe in PMLA case - Hindi News | Jacqueline Fernandez skips ED probe in PMLA case | Latest national News at Lokmattimes.com

National :Jacqueline Fernandez skips ED probe in PMLA case

New Delhi, Dec 9 Bollywood actress Jacqueline Fernandez who was once again summoned by the Enforcement Directorate (ED) ... ...

Jacqueline Fernandez to face as many as 50 questions - Hindi News | Jacqueline Fernandez to face as many as 50 questions | Latest entertainment News at Lokmattimes.com

Entertainment :Jacqueline Fernandez to face as many as 50 questions

New Delhi, Dec 7 Bollywood actress Jacqueline Fernandez will have to face as many as 50 questions in ... ...

ED raid Anil Deshmukh house: Mumbai bar owners paid Rs 4 crore to Deshmukh for 3 months - Hindi News | ED raid Anil Deshmukh house: Mumbai bar owners paid Rs 4 crore to Deshmukh for 3 months | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED raid Anil Deshmukh house: Mumbai bar owners paid Rs 4 crore to Deshmukh for 3 months

The Enforcement Directorate (ED) on Friday carried out searches at the premises of former Maharashtra home minister Anil Deshmukh ... ...

ED attaches property of Sushil Kumar Shinde's daughter, son-in-law under PMLA - Hindi News | ED attaches property of Sushil Kumar Shinde's daughter, son-in-law under PMLA | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED attaches property of Sushil Kumar Shinde's daughter, son-in-law under PMLA

The ED has cracked down on relatives of senior Congress leader Sushilkumar Shinde and attached immovable assets worth about ... ...

ED attaches Disc Assets' property worth Rs 207 crore in money laundering case - Hindi News | ED attaches Disc Assets' property worth Rs 207 crore in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches Disc Assets' property worth Rs 207 crore in money laundering case

In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs 207 crore belonging to a private company under Prevention of Money Laundering (PMLA) Act. ...