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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 search of financial firm reveals unaccounted-for transactions of over ₹1,777 crore
Messi visit row: Kerala’s UDF govt weighs anti-corruption probe into Argentina football…
ED arrests Chhattisgarh Congress leader Ramgopal Agrawal in alleged liquor scam case
ED freezes 182 bank accounts, seizes ₹1 crore in chit fund scam probe
ED freezes 182 bank accounts, seizes ₹1 cr cash in connection to ₹2k crore chit-fund scam

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

Uttarakhand Flash Flood Sweeps Away Bridge, Dozer & Vehicle in Chamoli

Chamoli district

Why Sarfaraz Khan has surged ahead of Dhruv Jurel for Galle as India search for a specialist answer…

Sarfaraz Khan

President Murmu gives assent to Bill criminalising insult to Vande Mataram

Vande Mataram

Actor Prakash Raj claims his name deleted from Bengaluru electoral rolls

Prakash Raj