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

33 minutesKarnataka HC refuses to grant bail to former MUDA commissioner Dinesh Kumar in money…

14 hoursED Flags Rs 366-Crore Bribery Ring In Tamil Nadu MAWS Department; Seeks FIR Against…

15 hoursSC to examine if ED can file writs as Kerala, Tamil Nadu challenge HC ruling

16 hoursED Conducts Raids In Multiple States In Rs 650 Crore ‘Fake’ GST ITC Case

16 hoursSabarimala Gold Heist: ED Raids 21 Locations Across Kerala, Tamil Nadu And Karnataka

Prevention of Money Laundering Act - Latest events

Sabarimala Gold Theft Case: ED Raids Over 20 Locations In Kerala, Karnataka, Tamil Nadu

18 hoursTamil Nadu

Al Falah University hired doctors linked to Red Fort area blast without police verification: ED

3 daysAl-Falah University

ED files chargesheet against Al-Falah group chief, attaches properties in money-laundering case

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

13 daysPrevention 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, a month

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

Delhi govt clears key flyover projects

2 hoursDelhi

AR Rahman children defend him amid communal remark backlash

5 hoursAR Rahman

PhonePe IPO: Sebi Nod Fuels Hopes Of Biggest Fintech Listing Since Paytm

5 hoursSEBI

India withdraws families, dependents of diplomats and officials from all missions in Bangladesh

7 hoursBangladesh