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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

ED raids premises linked to TMC MP Nadimul Haque’s Urdu Daily
PMLA court: Cheques, drugs constitute proceeds of crime
YS Viveka murder case | ED grills key suspect-turned-approver for 7 hours
Punjab court convicts 80-year-old retired IAF man, 77-year-old associate in 2008 drugs…
Punjab court convicts 80-year-old retired IAF man, 77-year-old associate in 2008 drugs…

Prevention of Money Laundering Act - Latest events

Fresh blow to Mamata Banerjee as TMC veteran Madan Mitra joins rebel camp

Madan Mitra

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

Enforcement Directorate

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

Kerala

ED raids Punjab Minister Sanjeev Arora, linked persons again

Punjab

Latest events

Discharge row of injured Govindas turn ugly as Shiv Sena workers assault Palghar hospital staff

Shiv Sena

Satya Niketan collapse: Victims called for help from under the rubble

Delhi

India-France ties reach new heights, says PM Modi at Paris temple inauguration

Paris

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Moon