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

15 hoursED may attach Al-Falah University campus under anti-money laundering law

15 hoursED may attach Al Falah University campus under anti-money laundering law

17 hoursSelfie, ‘penny drop’ mandated as KYC for crypto customers in India

18 hoursSelfie, ‘penny drop’: New KYC rules for cryptocurrency exchanges in India

a dayED Vs Didi: Unravelling The ED Raid On I-PAC And Bengal’s Electoral Turbulence

Prevention of Money Laundering Act - Latest events

ED attaches ₹400 crore assets in Jaypee group homebuyers’ case

4 daysPrevention of Money Laundering…

ED seizes ₹5 crore in cash, jewellery worth ₹8 crore in money laundering case

12 daysEnforcement Directorate

National Herald Case: Delhi HC Seeks Reply From Sonia, Rahul Gandhi On ED Appeal

21 daysDelhi

Delhi court orders release of Augusta Westland middleman Michel James in ED case

22 daysPrevention of Money Laundering…

Statements

“ There has been a phenomenal increase in transactions in virtual digital assets. The magnitude and frequency of these transactions have made it imperative to provide for a specific tax regime.

Nirmala Sitharaman, 17 days

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

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an hourFA Cup

Priyanka Chopra stuns at Golden Globes 2026, Nick Jonas wins hearts with adorable gesture on red…

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