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

18 hoursED Attaches Crores-Worth Property In London Linked To Nitin Kasliwal

18 hoursBharatmala Highway Scam Exposed: ED Uncovers Land Compensation Irregularities In…

20 hoursED Attaches London Property Near Buckingham Palace Worth Rs 150 Crore In Money Laundering…

2 daysED Cracks Down In Chhattisgarh Liquor Scam, Attaches Rs 38 Cr Assets

3 daysDelhi HC grants bail to influencer Sandeepa Virk in money laundering case

Prevention of Money Laundering Act - Latest events

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

17 hoursEnforcement Directorate

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

10 daysDelhi

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

12 daysPrevention of Money Laundering…

ED moves HC against trial court’s charge sheet order

12 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, 6 days

Crypto TDS surges 41%; Maharashtra, Karnataka lead

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3 hoursDelhi