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

a dayED attaches Anil Ambani group properties worth Rs 1,000 crore

2 daysEx-WB Minister Sujit Bose funnelled municipality ‘scam’ funds into his restaurant, bar,…

2 daysReliance Anil Ambani Group case: ED attaches assets worth ₹1,021 crore

2 daysSanjeev Arora ‘key person’ in ₹102-cr PMLA case: ED chargesheet

2 days₹3,800-crore assets seized in Mahadev betting app case: ED

Prevention of Money Laundering Act - Latest events

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

4 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

ED raids Kolkata top cop, businessman in money laundering probe

3 monthsKolkata Police

Latest events

China cries foul after 14 nations reject Beijing's South China Sea claims

an hourSouth China Sea

Arvind Kejriwal Initiates Signature Campaign On Ram Temple Donation Case

2 hoursArvind Kejriwal

Daughter-in-law accuses former MP Vinayak Raut, family of harassment

2 hoursThane

Lenin box office Day 2: Akhil Akkineni film sees growth, earns Rs 23 crore globally

3 hoursGrey Hairs