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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

Delhi HC seeks ED’s reply on Al Falah University chairman’s bail plea in money laundering…
Iqbal Mirchi’s assets in Worli, Dubai set to be attached under FEO Act
ED questions Chakankar, her nephew in Kharat case
Mumbai court allows ED to interrogate 19 ISIS suspects lodged in various jails
ED cracks down on “illegal” sale of SRMF properties worth crores

Prevention of Money Laundering Act - Latest events

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

ED attaches ₹441-cr assets in Andhra liquor case

Andhra Pradesh

Latest events

Union minister’s son Bandi Sai Bhageerath arrested in Pocso case

POCSO

28 Naga, Kuki hostages released in Manipur

Manipur

Bhojshala-Kamal Maula dispute: Madhya Pradesh High Court to deliver verdict today

Dhar

BIG BREAKING: PM Narendra Modi arrives in Abu Dhabi, receives grand ceremonial welcome

UAE