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INDIA S PREVENTION OF MONEY LAUNDERING ACT
Telegram faces temporary curbs in India before re-NEET exam, Exam Body NTA backs move16 Jun, 2026, 12.15 PM IST- MEA briefing: Venezuela Acting President Delcy Rodriguez's India visit | PM Modi04 Jun, 2026, 02.58 PM IST
- After Marco Rubio, Venezuela's acting Prez, set to visit India from June 3-7, oil supply on agenda02 Jun, 2026, 08.09 PM IST
- Minnesota Medicaid fraud shocker: Feds bust $21M autism scam linked to fake billing; 2 arrested28 May, 2026, 04.38 PM IST
- ED raids Deepak Singla's premises; Atishi accuses BJP of attempting to 'steal organisational data'18 May, 2026, 01.07 PM IST
- Sanjeev Sanyal proposes “Transparency of Rules Act” to simplify regulations21 May, 2026, 01.46 PM IST
- ‘Pakistan, with its long-tainted record of genocidal acts, has chosen to…’: India slams Pak at UN21 May, 2026, 08.18 AM IST
- Sanjeev Sanyal proposes “Transparency of Rules Act” to simplify regulations20 May, 2026, 03.34 PM IST
- 'Secretly paid EXTREMIST GROUPS…': DOJ, FBI announce SPLC indictment on fraud & conspiracy charges22 Apr, 2026, 04.01 PM IST
- ED raids Kolkata police officer Shantanu Sinha Biswas, others in money laundering probe19 Apr, 2026, 11.31 AM IST
- Delhi HC refuses to grant interim relief to Robert Vadra, Manoj Arora25 Mar, 2019, 02.03 PM IST
- Crypto under money laundering provisions: What lies ahead for cryptocurrency startups09 Mar, 2023, 08.41 PM IST
- Jharkhand CM Hemant Soren summoned by ED in alleged money laundering case08 Aug, 2023, 06.12 PM IST
- ED writes to Finance Ministry, seeks great powers under PMLA: Reports08 May, 2017, 02.11 PM IST
- PMLA court declares Vijay Mallya a proclaimed offender29 Jul, 2016, 09.56 PM IST
- SC upholds stringent provisions of the Prevention of Money Laundering Act, says not a political issue27 Jul, 2022, 12.02 PM IST
- GST Council meet: AAP opposes bringing GSTN under PMLA, says scope for ED to harass taxpayers11 Jul, 2023, 05.21 PM IST
- PMLA is nothing but Pradhan Mantri Ki Lal Aankh: Kapil Sibal on prevention of money laundering act22 May, 2024, 01.29 PM IST
- ED summons Mallya third time to appear on April 902 Apr, 2016, 03.05 PM IST
- ED issues fresh summons to Anil Deshmukh, son Hrishikesh to record statement on August 230 Jul, 2021, 08.01 PM IST
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