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 hourMahadev Betting App Case: ED Attaches Rs 91.82 Cr Assets; Total Seizures Cross Rs 2,600…

2 hoursED Attaches Properties Worth Rs 2.67 Crore Of Vinayak Logistics For Defrauding Indian…

2 hoursCourt issue notices against cashew industrialist and mother on ED complaint

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

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

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

19 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, 13 days

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

US forces trying to board Venezuela-linked oil tanker from helicopter, claims Russian broadcaster

an hourRussia

India’s GDP to grow at 7.4% in 2025-’26, say official estimates

an hourGDP

Encounter breaks out between security forces, terrorists in Jammu and Kashmir's Kathua

an hourKathua

You may be deported: US warns Indian students against violations

3 hoursUSD