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

an hourED lookout notice against Kolkata Police DCP in money laundering probe, flags ‘non…

2 hoursBail for Sukesh Chandrasekhar’s wife in ED case; not in MCOCA case: Delhi HC

3 hoursConman Sukesh Chandrasekhar’s wife denied bail in ₹200 crore extortion case, gets relief…

a dayLouis Berger bribery case: HC in Goa grants relief to Ex-CM Kamat and Alemao

3 daysED moves special court in Mumbai for custody of rape accused ‘godman’ in money laundering…

Prevention of Money Laundering Act - Latest events

ED raids Kolkata top cop, businessman in money laundering probe

16 daysKolkata Police

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

22 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, 20 days

ED searches entities linked to AAP RS member Ashok Mittal

Latest events

Bihar set for cabinet expansion on May 7; Modi, Shah to attend

an hourBihar

Power bank blast sparks emergency evacuation on IndiGo flight in Chandigarh

2 hoursIndiGo

West Bengal election: The 'sun sets' for Mamata Banerjee

3 hoursWest Bengal

TVK captures all five constituencies in south Chennai

4 hoursChennai