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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
18 hours
ED Attaches Crores-Worth Property In London Linked To Nitin Kasliwal
18 hours
Bharatmala Highway Scam Exposed: ED Uncovers Land Compensation Irregularities In…
20 hours
ED Attaches London Property Near Buckingham Palace Worth Rs 150 Crore In Money Laundering…
2 days
ED Cracks Down In Chhattisgarh Liquor Scam, Attaches Rs 38 Cr Assets
3 days
Delhi 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 hours
Enforcement Directorate
National Herald Case: Delhi HC Seeks Reply From Sonia, Rahul Gandhi On ED Appeal
10 days
Delhi
Delhi court orders release of Augusta Westland middleman Michel James in ED case
12 days
Prevention of Money Laundering…
ED moves HC against trial court’s charge sheet order
12 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
,
6 days
Crypto TDS surges 41%; Maharashtra, Karnataka lead
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Donald Trump
Rain greets Mumbai on New Year, coldest December day for Delhi in 6 years | Weather update today
3 hours
Delhi