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

an hourIqbal Mirchi’s assets in Worli, Dubai set to be attached under FEO Act

2 hoursED questions Chakankar, her nephew in Kharat case

9 hoursMumbai court allows ED to interrogate 19 ISIS suspects lodged in various jails

12 hoursED cracks down on “illegal” sale of SRMF properties worth crores

18 hoursMoney laundering: ED questions NCP leader Rupali Chakankar in Ashok Kharat case

Prevention of Money Laundering Act - Latest events

ED raids Punjab Minister Sanjeev Arora, linked persons again

6 daysPunjab

ED raids Kolkata top cop, businessman in money laundering probe

25 daysKolkata Police

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

a monthVinesh Phogat

ED attaches ₹441-cr assets in Andhra liquor case

2 monthsAndhra Pradesh

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, a month

ED searches entities linked to AAP RS member Ashok Mittal

Latest events

Shivamogga District Congress Committee president demands Union Minister Dharmendra Pradhan’s…

4 hoursNEET

Uttar Pradesh police invoke NSA against two accused held during workers’ protest in Noida

7 hoursNoida

Lucknow doctor, Saharanpur physician among 10 named in NIA chargesheet in Red Fort blast case

8 hoursRed Fort

Delhi HC judge starts contempt against Kejriwal, then steps away from excise case

10 hoursArvind Kejriwal