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Prevention Of Money Laundering
UP UK
![ED Arrests Retired IAS Officer For Money Laundering In Disproportionate Assets Case In Uttarakhand](https://feeds.abplive.com/onecms/images/uploaded-images/2023/05/20/c63eb823d453ac5d05a7b01916ae046e1684589321536556_original.jpg?impolicy=abp_cdn&imwidth=200)
ED Arrests Retired IAS Officer For Money Laundering In Disproportionate Assets Case In Uttarakhand
India
![Chhattisgarh Becomes First State To Challenge PMLA Provisions, SC To Hear Suit On May 4](https://feeds.abplive.com/onecms/images/uploaded-images/2023/04/26/920226e5a185348acb944043cd3552f91682517880485375_original.jpg?impolicy=abp_cdn&imwidth=200)
Chhattisgarh Becomes First State To Challenge PMLA Provisions, SC To Hear Suit On May 4
India
![Bombay High Court Grants Senior NCP Leader Hasan Mushrif Interim Protection From Arrest](https://feeds.abplive.com/onecms/images/uploaded-images/2023/04/13/e7667924aa6bf2b0b89318ba343da7d41681375187873379_original.jpg?impolicy=abp_cdn&imwidth=200)
Bombay High Court Grants Senior NCP Leader Hasan Mushrif Interim Protection From Arrest
Andhra Pradesh
![ED Arrests Four In Connection With Funds Diversion For 'Siemens Project'](https://feeds.abplive.com/onecms/images/uploaded-images/2023/03/15/84bbca73cd782663259a034acb02e5841678866809754263_original.jpg?impolicy=abp_cdn&imwidth=200)
ED Arrests Four In Connection With Funds Diversion For 'Siemens Project'
India
![Govt Amends Anti-Money Laundering Rules, 'Politically Exposed Persons', NGOs Brought Under PMLA](https://feeds.abplive.com/onecms/images/uploaded-images/2023/03/10/b0f986f70eacebf4c8cb88f3cb695e881678458380144296_original.jpg?impolicy=abp_cdn&imwidth=200)
Govt Amends Anti-Money Laundering Rules, 'Politically Exposed Persons', NGOs Brought Under PMLA
India
![SC Dismisses Vijay Mallya’s Plea Against Proceedings To Declare Him Fugitive Economic Offender](https://feeds.abplive.com/onecms/images/uploaded-images/2023/03/03/8fa65635b4b4347349b431c625cd50331677834284543594_original.jpg?impolicy=abp_cdn&imwidth=200)
SC Dismisses Vijay Mallya’s Plea Against Proceedings To Declare Him Fugitive Economic Offender
Andhra Pradesh
![ED Finds Andhra Hospital Diverted Money Collected From Covid Patients](https://feeds.abplive.com/onecms/images/uploaded-images/2022/12/07/93766c526fba71eba342e3c7f569597e1670415789443263_original.jpg?impolicy=abp_cdn&imwidth=200)
ED Finds Andhra Hospital Diverted Money Collected From Covid Patients
India
![HC Seeks ED's Stand On Satyendar Jain's Plea For Bail In Money Laundering Case](https://feeds.abplive.com/onecms/images/uploaded-images/2022/12/01/943c8b4e684ed021794c30ff80e6f2771669886354494555_original.png?impolicy=abp_cdn&imwidth=200)
HC Seeks ED's Stand On Satyendar Jain's Plea For Bail In Money Laundering Case
India
![2020 Delhi Riots: HC Rejects Tahir Hussain's Plea Against Framing Of Money Laundering Charges](https://feeds.abplive.com/onecms/images/uploaded-images/2022/11/24/9ac79c97b5d2bbafae2f36f5386a174c1669285119666555_original.png?impolicy=abp_cdn&imwidth=200)
2020 Delhi Riots: HC Rejects Tahir Hussain's Plea Against Framing Of Money Laundering Charges
India
![Supreme Court Agrees Listing Of Plea Seeking Review Of Its Order To Uphold Various Sections Of PMLA](https://feeds.abplive.com/onecms/images/uploaded-images/2022/07/28/728f2ab2b5ce000194363935d7ca86391658996154_original.jpg?impolicy=abp_cdn&imwidth=200)
Supreme Court Agrees Listing Of Plea Seeking Review Of Its Order To Uphold Various Sections Of PMLA
India
![17 Opposition Parties Express 'Deep Apprehensions' Over SC's PMLA Verdict, Seek Review](https://feeds.abplive.com/onecms/images/uploaded-images/2022/07/28/728f2ab2b5ce000194363935d7ca86391658996154_original.jpg?impolicy=abp_cdn&imwidth=200)
17 Opposition Parties Express 'Deep Apprehensions' Over SC's PMLA Verdict, Seek Review
ABP Decodes
![Explained: What Is The Anti-Money Laundering Law That The Supreme Court Has Upheld?](https://feeds.abplive.com/onecms/images/uploaded-images/2022/07/27/3027bd4f4547fb14e02c8d146249963d1658926024_original.jpg?impolicy=abp_cdn&imwidth=200)
Explained: What Is The Anti-Money Laundering Law That The Supreme Court Has Upheld?
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