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

16 hoursED attaches Anil Ambani group properties worth Rs 1,000 crore

a dayEx-WB Minister Sujit Bose funnelled municipality ‘scam’ funds into his restaurant, bar,…

2 daysReliance Anil Ambani Group case: ED attaches assets worth ₹1,021 crore

2 daysSanjeev Arora ‘key person’ in ₹102-cr PMLA case: ED chargesheet

2 days₹3,800-crore assets seized in Mahadev betting app case: ED

Prevention of Money Laundering Act - Latest events

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

4 daysEnforcement Directorate

Ex-Kerala CM Pinarayi Vijayan’s house raided by ED in money laundering case

2 monthsKerala

ED raids Punjab Minister Sanjeev Arora, linked persons again

2 monthsPunjab

ED raids Kolkata top cop, businessman in money laundering probe

3 monthsKolkata Police

Latest events

Bangkok pub fire kills 27 after stage-side circuit breaker sparks blaze

3 hoursBangkok

Jannik Sinner defends Wimbledon title, defeats Alexander Zverev in four-set showdown

4 hoursJannik Sinner

Aries Horoscope for Today July 13, 2026, Monday - Take Charge Confidently But Slow Down To Avoid…

5 hoursUPI

Flipkart sacks delivery agent after Bengaluru woman alleges obscene act

8 hoursFlipkart