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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

Karuvannur bank fraud case: CPI(M) leaders A.C. Moideen, K. Radhakrishnan, M.M. Varghese…
Karnataka HC grants bail to former commissioner of MUDA G.T. Dinesh Kumar in money…
Gujarat HC denies bail to suspended IAS officer in money laundering-linked bribery case
Madras High Court orders status quo on attachment of properties of DMK ex-Minister Anitha…
ED attaches 4 hotels, 2 flats in DA probe against ex-IPS officer from Assam

Prevention of Money Laundering Act - Latest events

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

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

Latest events

Diljit Dosanjh's 'Satluj' removed from OTT two days after release

Diljit Dosanjh

Ram Temple Trust To Hold Key Meet Amid Donation Row; Champat Rai Resignations In Focus

Champat Rai

Six Dead as Four-Storey Chawl Collapses in Mumbai’s Mankhurd During Heavy Rain

Hanuman

Ruthless Australia blow away England, clinch 7th Women’s T20 World Cup title

Women's T20 World Cup