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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


4 hours‘Can’t Act Like Crook’: Supreme Court Slams ED Over Low Convictions
7 hoursED files chargesheet against Punjab firm, others in ₹56.4-crore bank fraud case
13 hoursSupreme Court questions ‘poor’ conviction rate in ED cases
16 hoursED’s conviction rate in PMLA cases over 92 pc in last 5 years: Official data
17 hours'Can't act like a crook': Supreme Court's stern words for ED; bench says agency must work…

Prevention of Money Laundering Act - Latest events

ED To Summon Anil Ambani Again After 7-10 Days In Loan Fraud Case

3 daysAnil Ambani

Breaking: Congress Workers Protest Against ED Raids on Bhupesh Baghel’s Family Amid Liquor Scam…

21 daysEnforcement Directorate

Vijay Deverakonda, Prakash Raj, Rana Daggubati Among Others Booked In Betting App Case

a monthPrevention of Money Laundering…

ED Questions AAP Ex-Minister Satyendar Jain In Delhi Jal Board Case

a monthDelhi Jal Board

Statements

“ But it is impossible to suppress the truth and scare the Opposition with such tactics. Every Congress worker stands firmly with Baghel ji,
Priyanka Gandhi, 20 days
Arrest of former Chhattisgarh CM Baghel’s son Chaitanya is tactics to…
“ The BJP government has handed over all the forests of Chhattisgarh to Adani ji. The forests are being destroyed in defiance of the PESA Act and NGT directives. Former Chief Minister Shri Bhupesh…
Priyanka Gandhi, 20 days
Arrest of former Chhattisgarh CM Baghel’s son Chaitanya is tactics to…
“ My brother-in-law has been hounded by this government for the last ten years. This latest chargesheet is a continuation of that witch hunt. I stand with Robert, Priyanka and their children as they…
Rahul Gandhi, 21 days
‘Politically Motivated Harassment’: Congresss Rahul Gandhi Backs…

Latest events

Saiyaara actors Ahaan Panday and Aneet Padda pen love letters for fans amid the film crossing ₹500…

22 minutesAneet Padda

Man charged with murder for shooting Indian student in Canada

38 minutesINDIA

Sam Altman predicts India to be OpenAI’s largest market amid ChatGPT-5 release

an hourSam Altman

Shashi Tharoor Backs Rahul Gandhis Vote Chori Claims, Says These Are Serious Questions

an hourRahul Gandhi
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