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

8 hoursRobert Vadra moves Delhi HC against summons in Haryana land deal case

a dayHC stays ED’s move to seize Deepak Kochhar’s assets

a dayCourt allows Jet Airways founder Goyal to travel to London for medical consultation

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

2 daysPunjab: Sanjeev Arora’s portfolios allocated, Harjot Bains gets local bodies, Aman Arora…

Prevention of Money Laundering Act - Latest events

ED raids Punjab Minister Sanjeev Arora, linked persons again

4 daysPunjab

ED raids Kolkata top cop, businessman in money laundering probe

24 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

Sreejesh slams Hockey India, chief coach after removal as junior coach

5 hoursHockey India

Three tribal church leaders killed in Manipur ambush

6 hoursManipur

Six arrested, prohibitory orders issued after man assaulted over ‘Love Jihad’ in Bhopal

6 hoursBhopal

Cabinet approves ₹37,500 crore package to boost coal gasification

6 hoursUnion Cabinet