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

32 minutesED files chargesheet against EaseMyTrip promoter Nishant Pitti in Mahadev betting app case

5 hoursKarnataka High Court sets up SIT headed by DGP Alok Kumar to probe KPSC irregularities

7 hoursAG leaves it to state police to act on ED report against former CM Vijayan

2 days‘Sell Your Wife’: Chilling WhatsApp Message Emerges Amid Yuvraj Manchanda Murder Probe

2 daysCPI won’t remain mute spectator if LDF, CPI(M) are politically hunted: Binoy Viswam

Prevention of Money Laundering Act - Latest events

Tirupati Laddu Ghee Made With Palm Oil And Chemicals Instead Of Pure Cow Ghee, Promoter Arrested

CMRL pay-off case: Keralam begins examining ED report seeking case against Pinarayi Vijayan, kin

13 daysKerala

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

2 monthsMadan Mitra

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

2 monthsEnforcement Directorate

Latest events

3 Bihar men arrested under Pocso after horrifying video of assault on Jamui teens

an hourBihar

Mamata Camp Unveils New TMC Logo After EC Freezes Party Name, Symbol

3 hoursTrinamool Congress

India crush Pak 3-0 after Iran loss at Asian Games

3 hoursPakistan

Ram Temple donations theft case: Chargesheet on or before September 25

5 hoursSupreme Court