LOGIN
Login
  • Home
  • Women’s March
  • News
  • State of the Nation
    • North
      • Bihar
      • Delhi
      • Haryana
      • Himachal Pradesh
      • Jammu and Kashmir
      • Madhya Pradesh
      • Punjab
      • Uttarakhand
      • Uttar Pradesh
    • East
      • Chhattisgarh
      • Jharkhand
      • Odisha
      • West Bengal
    • South
      • Andhra Pradesh
      • Telangana
      • Karnataka
      • Kerala
      • Tamil Nadu
      • Puducherry
      • Lakshadweep
    • West
      • Goa
      • Gujarat
      • Maharashtra
      • Rajasthan
    • North East
  • Opinion
  • The Federal Premium
  • Videos
    • Vignettes
    • Explainers
    • Interviews
    • Line Of Sight
  • Business
    • Flight Insight
  • Games
    • Crossword
    • Quiz
      • Federal quiz
      • Spent quiz
    • Sudoku
  • Explainers
  • More sections
    • Entertainment
    • Podcast
    • COVID-19
      • All stories
      • Coronavirus Impact
      • On the frontline
      • 50 days of solitude
      • Bringing Migrants Home
    • From the wires
    • Analysis
    • Interactives
    • Series
      • Economy
      • Earth Day
      • Kashmir’s Frozen Turbulence
      • India@75
      • The legend of Ramjanmabhoomi
      • Liberalisation@30
      • How to tame a dragon
      • Celebrating biodiversity
      • Farm matters
      • 50 days of solitude
      • Bringing Migrants Home
      • Budget 2020
      • Jharkhand Votes
      • The Federal Investigates
      • The Federal Impact
      • Vanishing Sand
      • Gandhi @ 150
      • Andhra Today
      • Field report
      • Operation Gulmarg
      • Pandemic @1 Mn in India
      • The Federal Year-End
      • The Zero Year
    • Sports
    • Faultlines
    • International
    • Health
    • Education
    • Features
    • Podcast
    • Personal Finance
    • Exclusive
    • Science
    • Sports
Search
Sign in
Welcome! Log into your account
Forgot your password? Get help
Create an account
Create an account
Welcome! Register for an account
A password will be e-mailed to you.
Password recovery
Recover your password
A password will be e-mailed to you.
THE FEDERAL The Federal
Hyundai
THE FEDERAL THE FEDERAL
  • Home
  • Women’s March
  • News
  • State of the Nation
    • North
      • Bihar
      • Delhi
      • Haryana
      • Himachal Pradesh
      • Jammu and Kashmir
      • Madhya Pradesh
      • Punjab
      • Uttarakhand
      • Uttar Pradesh
    • East
      • Chhattisgarh
      • Jharkhand
      • Odisha
      • West Bengal
    • South
      • Andhra Pradesh
      • Telangana
      • Karnataka
      • Kerala
      • Tamil Nadu
      • Puducherry
      • Lakshadweep
    • West
      • Goa
      • Gujarat
      • Maharashtra
      • Rajasthan
    • North East
  • Opinion
  • The Federal Premium
  • Videos
    • Vignettes
    • Explainers
    • Interviews
    • Line Of Sight
  • Business
    • Flight Insight
  • Games
    • Crossword
    • Quiz
      • Federal quiz
      • Spent quiz
    • Sudoku
  • Explainers
  • More sections
    • Entertainment
    • Podcast
    • COVID-19
      • All stories
      • Coronavirus Impact
      • On the frontline
      • 50 days of solitude
      • Bringing Migrants Home
    • From the wires
    • Analysis
    • Interactives
    • Series
      • Economy
      • Earth Day
      • Kashmir’s Frozen Turbulence
      • India@75
      • The legend of Ramjanmabhoomi
      • Liberalisation@30
      • How to tame a dragon
      • Celebrating biodiversity
      • Farm matters
      • 50 days of solitude
      • Bringing Migrants Home
      • Budget 2020
      • Jharkhand Votes
      • The Federal Investigates
      • The Federal Impact
      • Vanishing Sand
      • Gandhi @ 150
      • Andhra Today
      • Field report
      • Operation Gulmarg
      • Pandemic @1 Mn in India
      • The Federal Year-End
      • The Zero Year
    • Sports
    • Faultlines
    • International
    • Health
    • Education
    • Features
    • Podcast
    • Personal Finance
    • Exclusive
    • Science
    • Sports
Profile
Home Tags Prevention of Money Laundering Act

Tag: Prevention of Money Laundering Act

cryptocurrencies

India shows the way to world by bringing cryptos under money laundering law

11:50 AM, 10 March, 2023 0
Siddique Kappan walks out of jail

“I am out after a lot of fight”: Siddique Kappan after his release on bail

5:15 PM, 2 February, 2023 0
Siddique Kappan

Lucknow court denies Siddique Kappan bail in money-laundering case

8:21 PM, 31 October, 2022 0
FEMA, PMLA, conviction rate, MPs, MLAs,

Has ED missed a basic legal point in the National Herald case?

6:30 AM, 25 July, 2022 0
Sonia Gandhi, Congress

Sonia Gandhi summoned by ED on July 21

5:52 PM, 11 July, 2022 0
Indian currency, global trade, UPI, free trade, alternative to US Dollar

Centre bats for Money Laundering Act in SC; says it helped bring back ₹18,000Cr

6:40 PM, 23 February, 2022 0

ED summons top three fashion designers in ‘IT fraud’ case

6:42 PM, 23 June, 2021 0

Those who fight for truth cannot be intimidated: Rahul on probe into Gandhi trusts

6:32 PM, 8 July, 2020 0
Enforcement Directorate, ED, Rana Kapoor, Yes Bank, charge sheet, arrested, money laundering case, DHFL, Prevention of Money Laundering Act, PMLA

Enforcement Directorate files charge sheet against Rana Kapoor in Yes Bank case

8:05 PM, 6 May, 2020 0
12Page 1 of 2
Business

CATEGORIES

  • Opinion
  • Analysis
  • Faultline
  • Two-bit
  • Interactives
  • Features
  • International
  • Business
  • Explainers
  • Education
  • Sports
  • Entertainment
  • Health
  • Series
  • Exclusive

STATES OF THE NATION

  • Andaman and Nicobar Islands
  • Andhra Pradesh
  • Bihar
  • Chhattisgarh
  • Dadar and Nagar Haveli
  • Daman and Diu
  • Delhi
  • Goa
  • Haryana
  • Gujarat
  • Himachal Pradesh
  • Jammu and Kashmir
  • Jharkhand
  • Karnataka
  • Kerala
  • Lakshadweep
  • Madhya Pradesh
  • Maharashtra
  • Odisha
  • Puducherry
  • Punjab
  • Rajasthan
  • Tamil Nadu
  • Telangana
  • Uttar Pradesh
  • Uttarakhand
  • West Bengal

VIDEOS

  • Vignettes
  • Explainers
  • Interviews

GAMES

  • Spent quiz
  • Crossword
  • Federal quiz
  • Sudoku

TRENDING STORIES

Karur growth story

From a sleepy town to thriving city, the grip...

6:30 AM, 30 March, 2023 0
...
Karnataka Assembly, Karnataka politics, Karnataka, sleazy CDs, audio tapes, leaked tapes, corruption, sex scandals, BJP, Congress, JD(S)

Karnataka Elections: 20 seats to watch out fo...

6:30 AM, 30 March, 2023 0
...
INSTC - multimodal transport

To unlock Middle-East trade potential, India ...

6:35 AM, 30 March, 2023 0
New Delhi shouldn’t let China’s success in brokering Saudi-Iran peace to scuttle a project it co-founded
Rahul Gandhi disqualification conviction, Germany

‘Fundamental democratic principles’ should ap...

11:42 AM, 30 March, 2023 0
...

Twitter blocks Pakistan government’s account ...

11:19 AM, 30 March, 2023 0
...

THE FEDERAL

  • About us
  • Careers
  • Sitemap
  • Terms of Use
  • Privacy Policy
  • About us
  • Careers
© 2022 THE FEDERAL. ALL RIGHTS RESERVED. All images, videos and content are proprietary to Federal.
FOLLOW US