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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 attaches 4 hotels, 2 flats in DA probe against ex-IPS officer from Assam
ED attaches over ₹55-cr assets of Punjab minister Sanjeev Arora, linked entities
Mundra port heroin case: ED alleges drug proceeds invested in Delhi nightclubs
ED raids Karnataka Excise officials, seizes assets worth ₹13.3 crore in money laundering…
SC allows Jacqueline Fernandez to withdraw plea in ₹200-crore PMLA case

Prevention of Money Laundering Act - Latest events

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

ED raids Kolkata top cop, businessman in money laundering probe

Kolkata Police

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

Vinesh Phogat

Statements

“ When we met him during this period, he consistently raised matters affecting ordinary people,
Ravindra Chavan
Ravindra Chavan,
In blow to NCP (SP), former min Prajakt Tanpure joins BJP; speculation…

Latest events

Aries Horoscope for Today June 29, 2026, Monday - Pace Yourself and Turn a Fast Day Into a Proud Win

Friends

South Africa beat Bangladesh: What India now need to reach Women’s T20 World Cup semis

Women's T20 World Cup

Anant Ambani offers hair at Tirumala, participates in Suprabhata Seva

Mukesh Ambani

Punjab CM Bhagwant Mann says all Sikh MLAs to appear before Akal Takht over anti-sacrilege law

Punjab