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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 attaches Hotel Rangsharda, Prabhadevi plot in money laundering case
ED arrests ex-Chhattisgarh PSC chairman in paper ‘leak’ case
ED raids across UP, Delhi and Punjab in ₹450 crore bank fraud
Directorate of Enforcement attaches ₹1,906-crore assets in Gameskraft money-laundering…
ED attaches fresh ₹1,906 crore worth assets of Gameskraft

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

Chinese Military Rescues Vietnamese Sailors In South China Sea After Vessel Sinks

South China Sea

Washington ruled out as Bumrah awaits fitness clearance for Sri Lanka Test

National Testing Agency

PM Modi announces high-powered task force led by Nandan Nilekani for exam reforms

Nandan Nilekani

Assam floods toll rises to 66

Assam