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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

Jharkhand examination irregularities: ED files case as protests enter 17th day
ED initiates probe into Jharkhand PSC exams ‘irregularities’ case
ED raids five locations in Bihar’s Muger in digital job scam
Ex-Kotak Mahindra Bank executive bought luxury cars with ‘siphoned’ Panchkula civic funds:…
PSIEC plot allotment probe: ED searches continue for second day

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

Statements

“ A trial delayed at its very end, for reasons having nothing to do with its own merits, is a trial denied in substance,
Chief Justice
Chief Justice,
Madras HC dismisses ED’s plea to transfer disproportionate assets case…

Latest events

India envoy says Modi-Rahman meeting can ease Bangladesh tensions

Bangladesh

PM Modi lauds boxer Lovlina Borgohain for objecting to distorted Indian map at a restaurant in…

Lovlina Borgohain

Hunger Strikes, Political Fault Lines and a Divided Students’ Protest in Ranchi

Enforcement Directorate

'Our mother tongue is as pure as our mother': Vijay moves Tamil state song resolution

Tamil Nadu