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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 heat on Pinarayi Vijayan: Don’t have full details of case, stand will be that of LDF,…
SC to hear IAS officer Pooja Singhal’s plea against money laundering case on September 15
ED heat on Vijayan: Don’t have full details of case, stand will be that of LDF, says CPI’s…
ED charges against me ‘old allegations in new script’: Pinarayi Vijayan
Mallya evading law, recovery of assets doesn’t absolve him: ED to HC

Prevention of Money Laundering Act - Latest events

CMRL pay-off case: Keralam begins examining ED report seeking case against Pinarayi Vijayan, kin

Kerala

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

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