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 hourI-PAC Row Escalates As ED Files Fresh Plea In Supreme Court Seeking Suspension Of West…

2 hoursPolice Constable Recruitment Exam-2023 paper leak: ED names mastermind Rajiv Nayan Mishra…

16 hoursED arrests industrialist a week after moving court for ignoring summons

20 hoursGranting relief to SPCL, HC asks ED to pay interest on deposited amount to armed forces…

a dayEknath Khadse moves HC for discharge from money laundering case

Prevention of Money Laundering Act - Latest events

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

8 daysPrevention of Money Laundering…

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

15 daysEnforcement Directorate

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

24 daysDelhi

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

a monthPrevention 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, 20 days

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

After Backlash, Elon Musk Grok To Stop Creating Undressed Images Of Real People On X

44 minutesElon Musk

Trump Withdraws Some Military Bases From Middle East After Iran Warns Neighbours

3 hoursIran

US Pauses Immigrant Visa Processing For 75 Countries Including Russia And Iran

3 hoursIran

29 Maharashtra civic bodies go to polls; Mumbai is big prize

5 hoursMaharashtra