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

16 hoursED raids two Punjab realty groups over fraudulent CLUs, seizes ₹1 crore

21 hoursED raids ‘aide’ of Punjab AAP functionary, others in land ‘fraud’ case

2 daysACB arrests ex-Rajasthan minister Mahesh Joshi in JJM scam case

2 daysED seizes gold, US dollars worth over ₹1 cr from Ashok Kharat’s bank locker

3 daysED lookout notice against Kolkata Police DCP in money laundering probe, flags ‘non…

Prevention of Money Laundering Act - Latest events

ED raids Kolkata top cop, businessman in money laundering probe

19 daysKolkata Police

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

25 daysVinesh Phogat

ED attaches ₹441-cr assets in Andhra liquor case

2 monthsAndhra Pradesh

Bhujbal, son discharged in Maharashtra Sadan case

3 monthsPrevention of Money Laundering…

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, 23 days

ED searches entities linked to AAP RS member Ashok Mittal

Latest events

Kanimozhi seeks separate Lok Sabha seating for DMK MPs after Congress exit

3 hoursCongress'

Enough is enough, says SC; directs MP govt to decide on prosecuting its minister for Col Qureshi…

4 hoursMadhya Pradesh

Over 300 students fall sick after eating mid-day meal in Bihar school, probe ordered

4 hoursBihar

'Political stupidity': Mani Shankar Aiyar questions Congress for backing TVK without ensuring…

5 hoursMani Shankar Aiyar