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

3 hoursPMLA court issues production warrant against ‘godman’ Kharat in ₹70 cr money laundering…

a dayPunjab: AAP minister Sanjeev Arora sent to seven-day ED custody in alleged money…

a dayAAP calls ED’s arrest of Punjab minister Sanjeev Arora ‘politically motivated’, BJP hits…

a dayAAP holds protests against BJP over ED action against Punjab Minister Sanjeev Arora

2 daysPunjab Minister Sanjeev Arora Sent To 7-Day ED Custody In GST ‘Fraud’ Case

Prevention of Money Laundering Act - Latest events

ED raids Punjab Minister Sanjeev Arora, linked persons again

2 daysPunjab

ED raids Kolkata top cop, businessman in money laundering probe

22 daysKolkata Police

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

a monthVinesh Phogat

ED attaches ₹441-cr assets in Andhra liquor case

2 monthsAndhra Pradesh

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, a month

ED searches entities linked to AAP RS member Ashok Mittal

Latest events

Suvendu govt appoints Bengal top poll officer Manoj Kumar Agarwal as chief secretary

an hourWest Bengal

'Proof of failure': Rahul Gandhi targets govt over PM Modi's 'WFH, don't buy gold' appeal

4 hoursRahul Gandhi

Three suspects arrested from Uttar Pradesh, Bihar in killing of Suvendu’s aide

4 hoursBihar

India secure, no fuel shortage amid West Asia crisis: Rajnath Singh

5 hoursWest Asia