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 daysDelhi HC refuses interim bail to Al Falah university chairman Jawad Siddiqui in ED cases

3 daysED Raids 8 Locations Across Delhi, Bihar And Rajasthan In Bihar Illegal Sand Mining Case

3 daysED raids BJP leader Ashok Chandak’s premises in Mahadev Trading case probe

3 daysED takes 3 Andhra liquor case accused into custody

4 daysED uncovers alleged cross-border infiltration network; ₹40L, gold seized

Prevention of Money Laundering Act - Latest events

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

5 daysMadan Mitra

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

11 daysEnforcement Directorate

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

2 monthsKerala

ED raids Punjab Minister Sanjeev Arora, linked persons again

2 monthsPunjab

Latest events

Traffic curbs in Delhi for July 20 Parliament Monsoon Session | Check routes to avoid

an hourMonsoon Session

India advises citizens to postpone travel to Iran amid rising instability

4 hoursIran

14 killed, many missing as flash floods, landslides ravage J&K’s Poonch, Rajouri

4 hoursPoonch

One killed, 16 injured as Russia unleashes massive missile attack on Kyiv

6 hoursRussia