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

a dayCourt refuses to drop ED case against alleged drug trafficker despite discharge in…

2 daysED arrests Punjab real estate businessman in land fraud case

2 daysED arrests Heera group chief in ₹3k-cr fraud case

2 daysED arrests Heera Group chief Nowhera Shaik in ₹3,000 crore investor fraud case

3 daysHyderabad Ponzi case: Enforcement Directorate arrests Nowhera Shaik

Prevention of Money Laundering Act - Latest events

ED raids Punjab Minister Sanjeev Arora, linked persons again

15 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

a monthVinesh Phogat

ED attaches ₹441-cr assets in Andhra liquor case

3 monthsAndhra Pradesh

Statements

“ 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, 6 days

ED arrests AAP leader under PMLA

Latest events

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Counting of votes in Bengal’s Falta Assembly repoll begins

10 hoursTrinamool Congress

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11 hoursCannes