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News about Prevention of Money Laundering Act
Latest news and events in the press about Prevention of Money Laundering Act, 2002
Act of the Parliament of India
an hour
I-PAC Row Escalates As ED Files Fresh Plea In Supreme Court Seeking Suspension Of West…
2 hours
Police Constable Recruitment Exam-2023 paper leak: ED names mastermind Rajiv Nayan Mishra…
16 hours
ED arrests industrialist a week after moving court for ignoring summons
20 hours
Granting relief to SPCL, HC asks ED to pay interest on deposited amount to armed forces…
a day
Eknath Khadse moves HC for discharge from money laundering case
Prevention of Money Laundering Act - Latest events
ED attaches ₹400 crore assets in Jaypee group homebuyers’ case
8 days
Prevention of Money Laundering…
ED seizes ₹5 crore in cash, jewellery worth ₹8 crore in money laundering case
15 days
Enforcement Directorate
National Herald Case: Delhi HC Seeks Reply From Sonia, Rahul Gandhi On ED Appeal
24 days
Delhi
Delhi court orders release of Augusta Westland middleman Michel James in ED case
a month
Prevention 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
,
20 days
Crypto TDS surges 41%; Maharashtra, Karnataka lead
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