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

an hourJudges will rise to the occasion when required: SC judge

2 hoursDelhi HC refuses homebuyers’ plea to restore ₹2.3k-crore from ED

2 daysED files prosecution complaint against Winzo and its directors

2 daysED Chargesheets WinZO, Says Users Lost Rs 734 Crore Due To Bot, AI Manipulation

3 daysED terms ₹22 crore revenue of Goa nightclub as proceeds of money laundering

Prevention of Money Laundering Act - Latest events

Bhujbal, son discharged in Maharashtra Sadan case

4 daysPrevention of Money Laundering…

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

8 daysTamil Nadu

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

10 daysAl-Falah University

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

11 daysRed Fort

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

Nirmala Sitharaman, a month

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

Texas Governor Greg Abbott halts new H-1B visa petitions at state agencies and universities

an hourTexas

Arijit Singh announces retirement from playback singing, fans in shock

8 hoursArijit Singh

SYL canal talks inconclusive as Punjab, Haryana agree to continue dialogue

9 hoursPunjab

Maharashtra cabinet approves Metro project to link Mumbai and Navi Mumbai airports

11 hoursMumbai