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

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

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

18 hoursEknath Khadse moves HC for discharge from money laundering case

a dayChhattisgarh: ED attaches assets worth ₹2.66 crore linked to coal levy ‘scam’

2 daysED arrests imposter for trying to derail auction of properties attached in ponzi scheme…

Prevention of Money Laundering Act - Latest events

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

7 daysPrevention of Money Laundering…

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

14 daysEnforcement Directorate

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

23 daysDelhi

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

25 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, 20 days

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

Canada announce their squad for the T20 World Cup 2026

2 hoursT20 World Cup

World No.2 Antonsen says he withdrew from India Open due to Delhi pollution

2 hoursIndia Open

Sudha Kongara addresses social media controversy over Sivakarthikeyan’s Parasakthi, hints at…

4 hoursThai Pongal

Aditya Sahu elected new president of Jharkhand BJP, seeks to protect tribal rights

4 hoursJharkhand