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 hoursEx-ED officer Satyabrata Kumar who probed Nirav Modi, Vijay Mallya cases takes VRS

a dayIn blow to NCP (SP), former min Prajakt Tanpure joins BJP; speculation rife about Rajesh…

2 daysDelhi court orders framing of charges against Jacqueline Fernandez, Sukesh, 15 others in…

2 daysSukesh Chandrasekhar, actor Jacqueline charged by Delhi court in ₹200cr extortion case

2 daysPunjab real estate money laundering probe: ED arrests promoters of Royale Estate Group

Prevention of Money Laundering Act - Latest events

Ex-Kerala CM Pinarayi Vijayan’s house raided by ED in money laundering case

5 daysKerala

ED raids Punjab Minister Sanjeev Arora, linked persons again

23 daysPunjab

ED raids Kolkata top cop, businessman in money laundering probe

a monthKolkata Police

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

2 monthsVinesh Phogat

Statements

“ When we met him during this period, he consistently raised matters affecting ordinary people,

Ravindra Chavan

Ravindra Chavan, a day

In blow to NCP (SP), former min Prajakt Tanpure joins BJP; speculation…

“ Today in our country, the NEET paper is being leaked, the prices of petrol-diesel-CNG are rising every day, and the rupee is continuously falling against the dollar. But Mr Modi has only one job—to…

Atishi Marlena

Atishi Marlena, 13 days

ED arrests AAP leader under PMLA

Latest events

Satwik-Chirag win Singapore Open, end two-year title drought

8 hoursSingapore

South Coast Railway zone set to commence operations from Visakhapatnam on June 1

12 hoursVisakhapatnam

World No Tobacco Day observed in Namakkal

13 hoursWorld No Tobacco Day

PM Modi on Mann ki Baat talks track rivalry with Gurindervir Singh and Animesh Kujur

14 hoursMann Ki Baat