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

6 hoursSupreme Court grants bail to former Amtek Group promoter in PMLA case

7 hoursSupreme Court raps ‘rich, affluent’ for using writ pleas to dodge PMLA trials

19 hoursED files supplementary chargesheet in Sahiti Infratec money laundering case

a dayCourt summons businessman Raj Kundra in cryptocurrency scam case

a daySC rejects plea challenging PMLA provision, cautions against ‘rich accused’ assailing law

Prevention of Money Laundering Act - Latest events

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

7 daysEnforcement Directorate

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

16 daysDelhi

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

18 daysPrevention of Money Laundering…

ED moves HC against trial court’s charge sheet order

18 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, 12 days

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

BJP Ditches Shiv Sena In Ambernath Civic Body, Joins Hands With Congress In Rare Alliance

2 hoursBJP

Bangladesh police say Sharif Osman Hadi killed in political vengeance; 17 charged

4 hoursOsman Hadi

Karnataka BJP Worker Alleges She Was Stripped, Assaulted In Police Action During Protest; Cops Deny

4 hoursKarnataka

Stones thrown at cops during pre-dawn Delhi demolition drive, protesters tear-gassed

6 hoursGates of Delhi