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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
2 hours
Mumbai court junks dismissed cop Sachin Waze’s plea to drop money laundering case against…
2 hours
Mamata Banerjee challenges maintainability of ED’s plea in SC; alleges data theft at I-PAC…
11 hours
ED questions ex-TDB official in Sabarimala gold ‘loss’ case
15 hours
ED raids in West Bengal linked to coal mining, transportation case
a day
ED files chargesheet against Rajasthan educational trust linked to radicalisation, arms…
Prevention of Money Laundering Act - Latest events
Bhujbal, son discharged in Maharashtra Sadan case
11 days
Prevention of Money Laundering…
Sabarimala Gold Theft Case: ED Raids Over 20 Locations In Kerala, Karnataka, Tamil Nadu
15 days
Tamil Nadu
Al Falah University hired doctors linked to Red Fort area blast without police verification: ED
17 days
Al-Falah University
ED files chargesheet against Al-Falah group chief, attaches properties in money-laundering case
18 days
Red Fort
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
,
a month
Crypto TDS surges 41%; Maharashtra, Karnataka lead
Latest events
Bob Iger family and net worth: All on his wife Willow Bay and children amid Disney exit
3 hours
Disney
Deepfakes, child pornography and more: What are the charges against Elon Musk, X as France raids…
3 hours
Elon Musk
Air India-Indigo flight wings collide at Mumbai airport
3 hours
Air India
Earthquake of magnitude 6 strikes Myanmar, tremors felt in Kolkata
4 hours
Kolkata