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

a dayED lookout notice against Kolkata Police DCP in money laundering probe, flags ‘non…

a dayBail for Sukesh Chandrasekhar’s wife in ED case; not in MCOCA case: Delhi HC

a dayConman Sukesh Chandrasekhar’s wife denied bail in ₹200 crore extortion case, gets relief…

2 daysLouis Berger bribery case: HC in Goa grants relief to Ex-CM Kamat and Alemao

5 daysED moves special court in Mumbai for custody of rape accused ‘godman’ in money laundering…

Prevention of Money Laundering Act - Latest events

ED raids Kolkata top cop, businessman in money laundering probe

17 daysKolkata Police

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

23 daysVinesh Phogat

ED attaches ₹441-cr assets in Andhra liquor case

2 monthsAndhra Pradesh

Bhujbal, son discharged in Maharashtra Sadan case

3 monthsPrevention of Money Laundering…

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, 21 days

ED searches entities linked to AAP RS member Ashok Mittal

Latest events

Suvendu Adhikary's PA Shot Dead In West Bengal

3 minutesWest Bengal

CNN Founder And Philanthropist Ted Turner Dies At 87

3 hoursCNN

IPL 2026 final in Ahmedabad; Mullanpur and Dharamsala to host playoffs

10 hoursIPL

Himanta Biswa Sarma resigns as Assam Chief Minister

11 hoursHimanta Biswa Sarma