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 hoursED raids in case against former Punjab Police DIG Bhullar, linked entities

2 daysED Conducts Raids In 9 Locations In Poll-Bound West Bengal Over Ration Scam

2 daysBengal: ED searches 9 sites under PMLA in 2020 public distribution system case

3 daysPanchkula MC funds siphoned off: ED searches 12 sites in Chandigarh, Punjab in ₹145-cr…

4 daysI-PAC Co-Founder Vinesh Chandel Moves Patiala Court For Bail As ED Custody Ends

Prevention of Money Laundering Act - Latest events

ED raids Kolkata top cop, businessman in money laundering probe

8 daysKolkata Police

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

13 daysVinesh Phogat

ED attaches ₹441-cr assets in Andhra liquor case

2 monthsAndhra Pradesh

Bhujbal, son discharged in Maharashtra Sadan case

3 monthsPrevention of Money Laundering…

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, 11 days

ED searches entities linked to AAP RS member Ashok Mittal

Latest events

'Hope of getting justice shattered': Arvind Kejriwal refuses to appear before court, writes to…

2 hoursArvind Kejriwal

Govt may give legislative powers to Ladakh local bodies in May 22 talks

5 hoursLadakh

Delhi: Six injured as Swiss Air flight engine fails, catches fire during takeoff

8 hoursDelhi

Pakistan PM dials Iranian President, discusses evolving regional situation

11 hoursUAE