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

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

21 hoursRobert Vadra moves Delhi HC against summons in Haryana land deal case

a dayHC stays ED’s move to seize Deepak Kochhar’s assets

2 daysCourt allows Jet Airways founder Goyal to travel to London for medical consultation

2 days‘Destined For Prison’: BJP MLA Sajal Ghosh On Ex-Bengal Minister Sujit Bose’s ED Arrest

Prevention of Money Laundering Act - Latest events

ED raids Punjab Minister Sanjeev Arora, linked persons again

5 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

Mamata appears before Calcutta High Court to argue Bengal post-poll violence case

2 hoursMamata Banerjee

VD Satheesan likely to be named Kerala Chief Minister after 10 days of suspense

4 hoursKerala

Delhi Gang-Rape Horror: Private Bus Driver and Conductor Arrested in National Capital

5 hoursDelhi

Abbas Araghchi arrives in India for high-stakes BRICS meeting amid Gulf tensions

7 hoursIran