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 hoursMumbai court junks dismissed cop Sachin Waze’s plea to drop money laundering case against…

2 hoursMamata Banerjee challenges maintainability of ED’s plea in SC; alleges data theft at I-PAC…

11 hoursED questions ex-TDB official in Sabarimala gold ‘loss’ case

15 hoursED raids in West Bengal linked to coal mining, transportation case

a dayED files chargesheet against Rajasthan educational trust linked to radicalisation, arms…

Prevention of Money Laundering Act - Latest events

Bhujbal, son discharged in Maharashtra Sadan case

11 daysPrevention of Money Laundering…

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

15 daysTamil Nadu

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

17 daysAl-Falah University

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

18 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

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3 hoursElon Musk

Air India-Indigo flight wings collide at Mumbai airport

3 hoursAir India

Earthquake of magnitude 6 strikes Myanmar, tremors felt in Kolkata

4 hoursKolkata