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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

Goa ‘illegal’ iron ore mining case: ED attaches assets worth over ₹1,000 crore
ED Summons Pinarayi Vijayan’s Daughter Again In CMRL Money Laundering Case
ED approaches court seeking SFIO documents in CMRL money laundering case
Karuvannur bank case: Court accepts ED’s supplementary chargesheet against CPI(M), party…
Kerala HC rejects CMRL appeal, allows ED to continue probe linked to Pinarayi’s daughter…

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

Trump threatens Iran as Switzerland talks open over Lebanon and Hormuz

Switzerland

Minister calls for integrating Yoga into daily life

International Yoga Day

Sena UBT MP Omprakash Raje Nimbalkar switches to Shinde’s camp, second rebel to do so

Shiv Sena

UK PM Keir Starmer expected to quit by Monday, but remains focused on job: Report

Keir Starmer