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

35 minutesSabarimala gold theft case: ED registers Enforcement Case Information Report under PMLA

35 minutesCrypto 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 dayED vs Mamata Drama Over I-PAC Raids Reaches Calcutta HC, Agency Seeks Permission To File…

a dayED 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 daysPrevention of Money Laundering…

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

9 daysEnforcement Directorate

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

18 daysDelhi

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

20 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, 14 days

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

Saket Court Staffer Jumps To Death Citing Work Pressure

43 minutesDelhi

Atletico Madrid vs Real Madrid Live Streaming Spanish Super Cup: When and where to watch Madrid…

3 hoursMumbai Indians

Delhi court frames charges against Lalu, kin in land-for-jobs scam case

3 hoursDelhi

Trinamool MPs protest outside Amit Shah's office over ED raids, clash with cops

4 hoursMahua Moitra