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

7 hoursAl-Falah University hired doctors linked to Red Fort area blast without police…

8 hoursAl Falah University hired doctors linked to Red Fort area blast without police…

19 hoursED Attaches Al-Falah University’s Rs 140-Crore Assets, Files Chargesheet Against Chairman

21 hoursMoney laundering case: ED files charge sheet against Al-Falah head, attaches ₹139 cr…

a dayED seizes cash from premises of minor mineral mafias in Odisha

Prevention of Money Laundering Act - Latest events

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

11 hoursRed Fort

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

10 daysPrevention of Money Laundering…

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

17 daysEnforcement Directorate

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

a monthDelhi

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, 23 days

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

BCB urges ICC to switch its T20 World Cup group

2 hoursT20 World Cup

Kerala delegation at World Economic Forum

2 hoursWorld Economic Forum

IndiGo Fined Rs 22 Crore By DGCA Over December Flight Chaos

3 hoursIndiGo

India seeks consular access for 16 crew members of ship detained by Iran

4 hoursIran