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

10 hoursED dismisses allegations that sand mining survey is illegal

17 hoursKarnataka High Court Stays ED Action Against Embassy Group Chairman In PMLA Case

20 hoursED Books UP Islamic Preacher In Money Laundering Case, Foreign Links Under Scanner

a dayWhy issue non-bailable warrant before probe completion? ED gets High Court rap

a dayED books UP Islamic preacher in money laundering case

Prevention of Money Laundering Act - Latest events

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

5 daysDelhi

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

6 daysPrevention of Money Laundering…

ED moves HC against trial court’s charge sheet order

7 daysPrevention of Money Laundering…

Lamborghini Urus, Mercedes: ED raids YouTuber Anurag Dwivedi

8 daysEnforcement Directorate

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 day

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

Bangladesh Unrest: Mob Attacks Nagar Baul James Concert In Faridpur, Singer Forced To Leave Venue

8 minutesBangladesh

Salman Khan will treat fans to a Battle of Galwan surprise on 60th birthday tomorrow

an hourSalman Khan

Russia Launches Missiles & Drones At Kyiv Ahead Of Key Zelensky-Trump Meeting

2 hoursRussia

Avatar Fire and Ash becomes 2025’s biggest Hollywood hit in India, tops F1

3 hoursFire and Ash