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 hoursFugitive Diamantaire Mehul Choksi’s Son Played Active Role With Him In Money Laundering:…

5 hoursMehul Choksi’s son was ‘actively’ involved in money laundering case with father: ED

18 hoursCanada’s largest heist: 3 years, missing 400-kg gold & a Chandigarh connection

a dayI-PAC Row Escalates As ED Files Fresh Plea In Supreme Court Seeking Suspension Of West…

a dayPolice Constable Recruitment Exam-2023 paper leak: ED names mastermind Rajiv Nayan Mishra…

Prevention of Money Laundering Act - Latest events

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

9 daysPrevention of Money Laundering…

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

16 daysEnforcement Directorate

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

25 daysDelhi

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

a monthPrevention 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, 21 days

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

Full List of Winners and Losers in Maharashtra Municipal Elections 2026: Winning candidates from…

2 hoursBrihanmumbai Municipal…

Coast Guard seizes Pakistani boat with nine crew members for illegally entering Indian waters

2 hoursCoast guard

Maharashtra Minister Ganesh Naik Alleges Name Missing From Voter List, Casts Vote Later

3 hoursNavi Mumbai

Yo yo Honey Singh reacts to viral gaadi mein s*x remark: My words were taken out of context

4 hoursDelhi