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

2 hoursChhattisgarh: ED conducts raids over land acquisition compensation irregularities

3 daysED dismisses allegations that sand mining survey is illegal

3 daysKarnataka High Court Stays ED Action Against Embassy Group Chairman In PMLA Case

3 daysED Books UP Islamic Preacher In Money Laundering Case, Foreign Links Under Scanner

3 daysWhy issue non-bailable warrant before probe completion? ED gets High Court rap

Prevention of Money Laundering Act - Latest events

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

7 daysDelhi

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

9 daysPrevention of Money Laundering…

ED moves HC against trial court’s charge sheet order

9 daysPrevention of Money Laundering…

Lamborghini Urus, Mercedes: ED raids YouTuber Anurag Dwivedi

10 daysEnforcement Directorate

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, 3 days

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

Who Is Exempt From PAN-Aadhaar Linking? What NRIs, Seniors, Minors And Joint Holders Must Know

an hourPermanent account number

Adityanath orders closure of schools across Uttar Pradesh till January 1 amid cold wave

2 hoursUttar Pradesh

Pakistan kabaddi player banned for playing with India-linked team in private event

3 hoursPakistan

Dense fog blinds Delhi-NCR amid severe cold and AQI | In pics

3 hoursDelhi