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Prevention Of Money Laundering Act

Satyendar Jain PMLA case:...

The Supreme Court on Wed...

Supreme Court issues noti...

The Supreme Court issued...

ED remand of Shiv Sena MP...

A local court in Maharas...

Supreme Court upholds con...

The Supreme Court on Wed...

ED files plea in Delhi Hi...

A petition was filed in ...

Supreme Court lists plea ...

The Supreme Court on Fri...

PMLA 2002: Challenges and...

According to the UNODC, the estimated amount of money laundered each year amounts to 2-5 percent of worldwide GDP, or $800 billion to $2 trillion in today's US dollars. To combat and control money laundering in India, the Prevention of Money Laundering Act, 2002 (PMLA) was implemented.

ED arrests 2 more associa...

The Enforcement Director...

Bail plea of Delhi Health...

A local court in Delhi o...

Satyendar Jain bail plea:...

A local court in Delhi, ...

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