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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

World launders enough money to buy every person on earth laptop: CJI Surya Kant
ED steps into NEET-UG paper leak case, seeks CBI’s records
PMLA court refuses bail to Archana Kute in ₹3,545-cr Dnyanradha money-laundering case
Judiciary proactively responded to emerging fraudulent schemes like digital arrest: CJI
Judiciary proactively responded to emerging fraudulent schemes like digital arrest: CJI

Prevention of Money Laundering Act - Latest events

Fresh blow to Mamata Banerjee as TMC veteran Madan Mitra joins rebel camp

Madan Mitra

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

Enforcement Directorate

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

Statements

“ A trial delayed at its very end, for reasons having nothing to do with its own merits, is a trial denied in substance,
Chief Justice
Chief Justice,
Madras HC dismisses ED’s plea to transfer disproportionate assets case…

Latest events

15 people go missing in Grand Canyon flash flood

Colorado

US strikes Iranian launchers in Hormuz, Tehran vows military retaliation

Strait of Hormuz

Niamey back to normal after soldiers' mutiny

Niger

8-year-old boy killed as woman car driver on phone knocks him down on Mumbai street

Bandra