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

2 daysED dismisses allegations that sand mining survey is illegal

2 daysKarnataka High Court Stays ED Action Against Embassy Group Chairman In PMLA Case

2 daysED Books UP Islamic Preacher In Money Laundering Case, Foreign Links Under Scanner

2 daysWhy issue non-bailable warrant before probe completion? ED gets High Court rap

2 daysED books UP Islamic preacher in money laundering case

Prevention of Money Laundering Act - Latest events

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

6 daysDelhi

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

8 daysPrevention of Money Laundering…

ED moves HC against trial court’s charge sheet order

8 daysPrevention of Money Laundering…

Lamborghini Urus, Mercedes: ED raids YouTuber Anurag Dwivedi

9 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, 2 days

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

World Looking At India With Great Expectations Because Of Our Youth, Says PM Modi In Mann Ki Baat

2 hoursNarendra Modi

Khalistani Proxies Hijack Bangladesh Hindu Rights Protest In London, Exposing ISI Playbook

3 hoursBangladesh

Sharing PM photo, Digvijaya Singh lauds Sangh, BJP says attack on Rahul

5 hoursCongress'

Myanmar junta stages election after five years of civil war

6 hoursMyanmar