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News about Prevention of Money Laundering Act
Latest news and events in the press about Prevention of Money Laundering Act, 2002
Act of the Parliament of India
7 hours
Chhattisgarh: ED attaches assets worth ₹2.66 crore linked to coal levy ‘scam’
a day
ED arrests imposter for trying to derail auction of properties attached in ponzi scheme…
a day
Chhattisgarh coal levy extortion funds used for election expenses, bribe politicians: ED
a day
ED moves SC, seeks CBI probe against Mamata Banerjee, top Bengal police officers
2 days
ED 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 days
Prevention of Money Laundering…
ED seizes ₹5 crore in cash, jewellery worth ₹8 crore in money laundering case
13 days
Enforcement Directorate
National Herald Case: Delhi HC Seeks Reply From Sonia, Rahul Gandhi On ED Appeal
22 days
Delhi
Delhi court orders release of Augusta Westland middleman Michel James in ED case
24 days
Prevention of Money Laundering…
Statements
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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
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Kerala Kalolsavam 2026 | State school festival, the Olympics of arts, from January 14
2 hours
Kerala
About 2,000 killed in Iran protests, official says
3 hours
Iran
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3 hours
INDIA
Gujarat Giants look to extend winning streak against old foes Mumbai Indians
4 hours
Gujarat Giants