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

10 hoursED approaches court seeking SFIO documents in CMRL money laundering case

a dayKaruvannur bank case: Court accepts ED’s supplementary chargesheet against CPI(M), party…

2 daysKerala HC rejects CMRL appeal, allows ED to continue probe linked to Pinarayi’s daughter…

3 daysIndia hosts inaugural meeting of BRICS’s expert network on asset recovery

3 daysED arrests managing director of Deepak cables in ₹899 crore bank fraud case

Prevention of Money Laundering Act - Latest events

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

12 daysKerala

ED raids Punjab Minister Sanjeev Arora, linked persons again

a monthPunjab

ED raids Kolkata top cop, businessman in money laundering probe

2 monthsKolkata Police

ED arrests I-PAC co-founder in Bengal coal scam probe ahead of assembly polls

2 monthsVinesh Phogat

Statements

“ When we met him during this period, he consistently raised matters affecting ordinary people,

Ravindra Chavan

Ravindra Chavan, 8 days

In blow to NCP (SP), former min Prajakt Tanpure joins BJP; speculation…

“ Today in our country, the NEET paper is being leaked, the prices of petrol-diesel-CNG are rising every day, and the rupee is continuously falling against the dollar. But Mr Modi has only one job—to…

Atishi Marlena

Atishi Marlena, 20 days

ED arrests AAP leader under PMLA

Latest events

Debutant Suthar spins India to the top in Afghanistan Test

2 hoursShubman Gill

Malayalam actor Salim Kumar cremated with State honours

5 hoursNational Film Awards

Indian Student Shot Dead In Philadelphia After Being Called To Deliver Pizza

6 hoursINDIA

Four former AIADMK Ministers join TVK amid fresh wave of defections

7 hoursAIADMK