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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

Bengaluru: ED attaches ₹3.70 cr. in online advertisement fraud case
ED raids 30+ locations in Jharkhand, identifies ₹600 crore assets in illegal coal case:…
Punarjani scheme promoters Manappat Foundation faces legal scrutiny in Kerala over alleged…
12 named in ED charge-sheet against narcotics trafficking network linked with Salim Dola
ED raids Hyderabad, Chennai in ketamine trafficking money laundering case; ₹82.82 lakh…

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

Latest events

Jharkhand man climbs 100 ft mobile tower after exam irregularities prevent wife from getting job

Jharkhand

Bihar bypoll: Bankipur byelection counting begins, Prashant Kishor’s electoral debut in focus

Bihar

After PM’s forgiveness, Delhi Police drop case against minor who abused him

Noida

Hasina may make her first public appearance this week since ouster

Sheikh Hasina