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

a dayED arrests imposter for trying to derail auction of properties attached in ponzi scheme…

a dayChhattisgarh coal levy extortion funds used for election expenses, bribe politicians: ED

a dayED moves SC, seeks CBI probe against Mamata Banerjee, top Bengal police officers

2 daysED may attach Al-Falah University campus under anti-money laundering law

Prevention of Money Laundering Act - Latest events

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

6 daysPrevention of Money Laundering…

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

13 daysEnforcement Directorate

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

22 daysDelhi

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

24 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, 19 days

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

Kerala Kalolsavam 2026 | State school festival, the Olympics of arts, from January 14

2 hoursKerala

About 2,000 killed in Iran protests, official says

3 hoursIran

Who is Palak Aujla? Inside Karan Aujla’s love story as US-based artist’s allegations trigger online…

3 hoursINDIA

Gujarat Giants look to extend winning streak against old foes Mumbai Indians

4 hoursGujarat Giants