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

3 hoursED seizes cash from premises of minor mineral mafias in Odisha

6 hoursED attaches Al-Falah University assets, files charge sheet

7 hoursED files charge sheet against Al-Falah University chairman, attaches ₹139 cr assets

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

18 hoursMehul 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 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, 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 minutesVirat Kohli

US Treasury Extends Conditional Sanctions Waiver On Chabahar Port Guidance Until April

36 minutesU.S. Treasury

Rahu Ketu Movie Review: This Pulkit Samrat–Varun Sharma starrer is a full-on comedy carnival

4 hoursPulkit Samrat

Supreme Court Stays Calcutta High Court Order Disqualifying Mukul Roy As Bengal MLA

6 hoursSupreme Court