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 hoursMumbai court allows ED to interrogate 19 ISIS suspects lodged in various jails

5 hoursED cracks down on “illegal” sale of SRMF properties worth crores

11 hoursMoney laundering: ED questions NCP leader Rupali Chakankar in Ashok Kharat case

a dayRobert Vadra moves Delhi HC against summons in Haryana land deal case

2 daysHC stays ED’s move to seize Deepak Kochhar’s assets

Prevention of Money Laundering Act - Latest events

ED raids Punjab Minister Sanjeev Arora, linked persons again

5 daysPunjab

ED raids Kolkata top cop, businessman in money laundering probe

25 daysKolkata Police

ED arrests I-PAC co-founder in Bengal coal scam probe ahead of assembly polls

a monthVinesh Phogat

ED attaches ₹441-cr assets in Andhra liquor case

2 monthsAndhra Pradesh

Statements

“ The people of Punjab are filing cases against state’s ministers and investigation agencies are catching your MPs. Modi ji’s policy is to clean India and all the dirt will be cleaned under it.

Ravneet Singh Bittu

Ravneet Singh Bittu, a month

ED searches entities linked to AAP RS member Ashok Mittal

Latest events

Lucknow doctor, Saharanpur physician among 10 named in NIA chargesheet in Red Fort blast case

an hourRed Fort

Delhi HC judge starts contempt against Kejriwal, then steps away from excise case

3 hoursArvind Kejriwal

ECI Launches Phase III Of SIR Across 16 States And 3 UTs

3 hoursElection Commission

Punjab Kings pushback before reset: Bloggers can say anything, we are not concerned

6 hoursPunjab Kings