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

5 hoursTMC MP Nadimul Haque under ED scanner; 7 locations raided in money laundering case

6 hoursED raids premises linked to TMC MP Nadimul Haque’s Urdu Daily

3 daysPMLA court: Cheques, drugs constitute proceeds of crime

3 daysYS Viveka murder case | ED grills key suspect-turned-approver for 7 hours

3 daysPunjab court convicts 80-year-old retired IAF man, 77-year-old associate in 2008 drugs…

Prevention of Money Laundering Act - Latest events

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

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

3 monthsKerala

ED raids Punjab Minister Sanjeev Arora, linked persons again

4 monthsPunjab

Latest events

Govt reduces booking interval for LPG refill from 45 to 25 days for rural areas

13 minutesUnion Cabinet

Supreme Court refuses extension for Aravalli panel, sets November 30 deadline for final report

43 minutesSupreme Court

Monsoon Session on ‘ventilator’ as Shah seeks two-thirds majority for Delimitation Bills: Congress

43 minutesMonsoon Session

Madhya Pradesh’s Global Investment Mission Begins in Dubai

an hourDubai