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

2 hoursAfter ED raid, Hampton Sky Realty says company cooperating with statutory authorities

5 hoursED claims ₹284 crore laundering in Sravanthi Group probe; three arrested

6 hoursTop news of the day: VCK, IUML back Vijay-led TVK to form govt. in Tamil Nadu; WFI…

6 hoursED arrests three accused in DJW-SEPL case

8 hoursPunjab minister Sanjeev Arora arrested by ED after raids; Kejriwal targets BJP

Prevention of Money Laundering Act - Latest events

ED raids Punjab Minister Sanjeev Arora, linked persons again

8 hoursPunjab

ED raids Kolkata top cop, businessman in money laundering probe

20 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, 24 days

ED searches entities linked to AAP RS member Ashok Mittal

Latest events

India tests Agni-5 missile capable of multiple nuclear strikes

4 hoursOdisha

TVK’s Vijay to take oath as Tamil Nadu Chief Minister on May 10

5 hoursTamilaga Vettri Kazhagam

The Hindu EducationPlus Career Counselling 2026 turns into informative session on career choices

6 hoursBidar

ED raids Punjab Minister Sanjeev Arora, linked persons again

8 hoursPunjab