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 hoursLudhiana: Police seek custody of accused in SP Oswal ₹7-cr cyber fraud case

10 hoursED details ‘speed money scam’ by Gujarat IAS officer: ‘Hisaab’ of bribes on WhatsApp, set…

11 hoursED set to probe money laundering in CGST Jhansi bribery case

2 daysPrivate HP university promoters declared fugitive economic offenders in ‘fake’ degree case

2 daysFake degree case: Shimla court declares private varsity promoters fugitive economic…

Prevention of Money Laundering Act - Latest events

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

5 daysEnforcement Directorate

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

14 daysDelhi

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

15 daysPrevention of Money Laundering…

ED moves HC against trial court’s charge sheet order

16 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, 10 days

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

AAP sarpanch gunned down at Amritsar wedding

2 hoursAmritsar

Rubio says US won't govern Venezuela, clarifies Trump’s 'run the country' remarks

5 hoursVenezuela

Def minister to commission Coast Guard’s 1st indigenously-built pollution control vessel

8 hoursINDIA

Red Fort blast: Probe unveils how terrorists spoke to Pakistani handlers - What's a 'ghost' SIM…

11 hoursRed Fort