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

10 hoursDelhi HC seeks ED’s reply on Al Falah University chairman’s bail plea in money laundering…

20 hoursIqbal Mirchi’s assets in Worli, Dubai set to be attached under FEO Act

21 hoursED questions Chakankar, her nephew in Kharat case

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

a dayED cracks down on “illegal” sale of SRMF properties worth crores

Prevention of Money Laundering Act - Latest events

ED raids Punjab Minister Sanjeev Arora, linked persons again

6 daysPunjab

ED raids Kolkata top cop, businessman in money laundering probe

a monthKolkata 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

28 Naga, Kuki hostages released in Manipur

10 hoursManipur

Bhojshala-Kamal Maula dispute: Madhya Pradesh High Court to deliver verdict today

10 hoursDhar

BIG BREAKING: PM Narendra Modi arrives in Abu Dhabi, receives grand ceremonial welcome

11 hoursUAE

Supreme Court Questions Role of Cabinet Minister In CEC Appointment Mechanism

11 hoursSupreme Court