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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
3 hours
ED seizes cash from premises of minor mineral mafias in Odisha
6 hours
ED attaches Al-Falah University assets, files charge sheet
7 hours
ED files charge sheet against Al-Falah University chairman, attaches ₹139 cr assets
15 hours
Fugitive Diamantaire Mehul Choksi’s Son Played Active Role With Him In Money Laundering:…
18 hours
Mehul Choksi’s son was ‘actively’ involved in money laundering case with father: ED
Prevention of Money Laundering Act - Latest events
ED attaches ₹400 crore assets in Jaypee group homebuyers’ case
9 days
Prevention of Money Laundering…
ED seizes ₹5 crore in cash, jewellery worth ₹8 crore in money laundering case
16 days
Enforcement Directorate
National Herald Case: Delhi HC Seeks Reply From Sonia, Rahul Gandhi On ED Appeal
25 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
,
22 days
Crypto TDS surges 41%; Maharashtra, Karnataka lead
Latest events
Virat Kohli, Anushka Sharma invest nearly Rs 38 crore in their second purchase in four years in…
36 minutes
Virat Kohli
US Treasury Extends Conditional Sanctions Waiver On Chabahar Port Guidance Until April
36 minutes
U.S. Treasury
Rahu Ketu Movie Review: This Pulkit Samrat–Varun Sharma starrer is a full-on comedy carnival
4 hours
Pulkit Samrat
Supreme Court Stays Calcutta High Court Order Disqualifying Mukul Roy As Bengal MLA
6 hours
Supreme Court