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

6 hoursCourt allows Jet Airways founder Goyal to travel to London for medical consultation

18 hours‘Destined For Prison’: BJP MLA Sajal Ghosh On Ex-Bengal Minister Sujit Bose’s ED Arrest

19 hoursPunjab: Sanjeev Arora’s portfolios allocated, Harjot Bains gets local bodies, Aman Arora…

20 hoursChandigarh: IDFC fraud Case transferred to CBI

a dayED arrests TMC leader and former Bengal minister Sujit Bose in alleged municipal…

Prevention of Money Laundering Act - Latest events

ED raids Punjab Minister Sanjeev Arora, linked persons again

3 daysPunjab

ED raids Kolkata top cop, businessman in money laundering probe

23 daysKolkata Police

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

a monthVinesh Phogat

ED attaches ₹441-cr assets in Andhra liquor case

2 monthsAndhra Pradesh

Statements

“ The people of Punjab are filing cases against state’s ministers and investigation agencies are catching your MPs. Modi ji’s policy is to clean India and all the dirt will be cleaned under it.

Ravneet Singh Bittu

Ravneet Singh Bittu, a month

ED searches entities linked to AAP RS member Ashok Mittal

Latest events

Rahul Gandhi Not On Board With New CBI Chief Selection, Submits Note Of Dissent

2 hoursRahul Gandhi

Reports claim Mouni Roy and Suraj Nambiar have parted ways

2 hoursMouni Roy

The road to deliver women’s safety

5 hoursUnion Cabinet

Aqua farmers protest shrimp feed price hike in Ongole

6 hoursPublishing