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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
35 minutes
Sabarimala gold theft case: ED registers Enforcement Case Information Report under PMLA
35 minutes
Crypto trades: India may mandate 3rd-party reporting rules from April 1
3 hours
‘Forcible Seizure’: ED Alleges Mamata Obstructed Search; TMC Moves Court Over ‘Malafide…
a day
ED vs Mamata Drama Over I-PAC Raids Reaches Calcutta HC, Agency Seeks Permission To File…
a day
ED seeks Calcutta HC’s permission to file petition over obstruction after Mamata Banerjee…
Prevention of Money Laundering Act - Latest events
ED attaches ₹400 crore assets in Jaypee group homebuyers’ case
2 days
Prevention of Money Laundering…
ED seizes ₹5 crore in cash, jewellery worth ₹8 crore in money laundering case
9 days
Enforcement Directorate
National Herald Case: Delhi HC Seeks Reply From Sonia, Rahul Gandhi On ED Appeal
18 days
Delhi
Delhi court orders release of Augusta Westland middleman Michel James in ED case
20 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
,
14 days
Crypto TDS surges 41%; Maharashtra, Karnataka lead
Latest events
Saket Court Staffer Jumps To Death Citing Work Pressure
43 minutes
Delhi
Atletico Madrid vs Real Madrid Live Streaming Spanish Super Cup: When and where to watch Madrid…
3 hours
Mumbai Indians
Delhi court frames charges against Lalu, kin in land-for-jobs scam case
3 hours
Delhi
Trinamool MPs protest outside Amit Shah's office over ED raids, clash with cops
4 hours
Mahua Moitra