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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

Delhi HC seeks ED’s reply on Al Falah University chairman’s bail plea in money laundering…
Iqbal Mirchi’s assets in Worli, Dubai set to be attached under FEO Act
ED questions Chakankar, her nephew in Kharat case
Mumbai court allows ED to interrogate 19 ISIS suspects lodged in various jails
ED 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

Punjab

ED raids Kolkata top cop, businessman in money laundering probe

Kolkata Police

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

Vinesh Phogat

ED attaches ₹441-cr assets in Andhra liquor case

Andhra Pradesh

Latest events

India, Sweden agree to elevate bilateral ties to Strategic Partnership

Narendra Modi

Chennithala tipped for key role as Satheesan finalises ministry list

Ramesh Chennithala

PM Modi holds talks with Swedish counterpart Kristersson on key sectors of trade, tech and defence

Sweden

Union minister’s son Bandi Sai Bhageerath arrested in Pocso case

POCSO