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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

World launders enough money to buy every person on earth laptop: CJI Surya Kant
ED steps into NEET-UG paper leak case, seeks CBI’s records
PMLA court refuses bail to Archana Kute in ₹3,545-cr Dnyanradha money-laundering case
Judiciary proactively responded to emerging fraudulent schemes like digital arrest: CJI
Judiciary proactively responded to emerging fraudulent schemes like digital arrest: CJI

Prevention of Money Laundering Act - Latest events

Fresh blow to Mamata Banerjee as TMC veteran Madan Mitra joins rebel camp

Madan Mitra

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

Enforcement Directorate

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

Statements

“ A trial delayed at its very end, for reasons having nothing to do with its own merits, is a trial denied in substance,
Chief Justice
Chief Justice,
Madras HC dismisses ED’s plea to transfer disproportionate assets case…

Latest events

Zomato bans analogue dishes on its platform, to delist non-compliant restaurant partners

Zomato

2 suspected shooters in Haryanavi singer Ankit Baliyan murder killed in UP Police encounter

Shamli

Congress will quit Vijay Cabinet if Rahul is not accepted as PM candidate, says Minister

Tamil Nadu

Milk procurement price in Tamil Nadu increased further to ₹44 per litre

Tamil Nadu