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

5 hoursKarnataka High Court Stays ED Action Against Embassy Group Chairman In PMLA Case

7 hoursED Books UP Islamic Preacher In Money Laundering Case, Foreign Links Under Scanner

10 hoursWhy issue non-bailable warrant before probe completion? ED gets High Court rap

10 hoursED books UP Islamic preacher in money laundering case

15 hoursCrypto TDS surges 41%; Maharashtra, Karnataka lead

Prevention of Money Laundering Act - Latest events

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

4 daysDelhi

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

6 daysPrevention of Money Laundering…

ED moves HC against trial court’s charge sheet order

7 daysPrevention of Money Laundering…

Lamborghini Urus, Mercedes: ED raids YouTuber Anurag Dwivedi

8 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, 15 hours

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

Magnus Carlsen on facing young rivals like D Gukesh: Don’t know how good they may be

30 minutesMagnus Carlsen

Fully Committed: India Vows to Extradite Fugitives Like Vijay Mallya, Lalit Modi

an hourVijay Mallya

Lalita Panicker picks her favourite read of 2025

3 hoursAI

President Droupadi Murmu Presents 14-Year-Old Yogita Mandavi With Pradhan Mantri Rashtriya Bal…

4 hoursDroupadi Murmu