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News about Prevention of Money Laundering Act

Prevention of Money Laundering Act, 2002

Latest news and events in the press about Prevention of Money Laundering Act, 2002

Act of the Parliament of India

ED raids five locations in Bihar’s Muger in digital job scam
Ex-Kotak Mahindra Bank executive bought luxury cars with ‘siphoned’ Panchkula civic funds:…
PSIEC plot allotment probe: ED searches continue for second day
ED’s search and seizure operations are not independent ‘civil actions’: Karnataka High…
ED to get its own office in BKC, agency chief performs ‘bhoomi pujan’

Prevention of Money Laundering Act - Latest events

Fresh blow to Mamata Banerjee as TMC veteran Madan Mitra joins rebel camp

Madan Mitra

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

Enforcement Directorate

Ex-Kerala CM Pinarayi Vijayan’s house raided by ED in money laundering case

Kerala

ED raids Punjab Minister Sanjeev Arora, linked persons again

Punjab

Statements

“ A trial delayed at its very end, for reasons having nothing to do with its own merits, is a trial denied in substance,
Chief Justice
Chief Justice,
Madras HC dismisses ED’s plea to transfer disproportionate assets case…

Latest events

‘Avoid Making Remarks That Please BJP’: Venugopal Warns Tharoor Over Rahul Comment

Congress'

Indian student arrested in Germany for girlfriend’s murder in Arizona

INDIA

Why it cannot be business as usual for Assam as it rebuilds from floods

Assam

‘Know how to stand up to American ideas': Netanyahu rejects Trump's 15-point Gaza plan

Israel