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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
4 hours
ED arrests industrialist a week after moving court for ignoring summons
8 hours
Granting relief to SPCL, HC asks ED to pay interest on deposited amount to armed forces…
18 hours
Eknath Khadse moves HC for discharge from money laundering case
a day
Chhattisgarh: ED attaches assets worth ₹2.66 crore linked to coal levy ‘scam’
2 days
ED arrests imposter for trying to derail auction of properties attached in ponzi scheme…
Prevention of Money Laundering Act - Latest events
ED attaches ₹400 crore assets in Jaypee group homebuyers’ case
7 days
Prevention of Money Laundering…
ED seizes ₹5 crore in cash, jewellery worth ₹8 crore in money laundering case
14 days
Enforcement Directorate
National Herald Case: Delhi HC Seeks Reply From Sonia, Rahul Gandhi On ED Appeal
23 days
Delhi
Delhi court orders release of Augusta Westland middleman Michel James in ED case
25 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
,
20 days
Crypto TDS surges 41%; Maharashtra, Karnataka lead
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Canada announce their squad for the T20 World Cup 2026
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T20 World Cup
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2 hours
India Open
Sudha Kongara addresses social media controversy over Sivakarthikeyan’s Parasakthi, hints at…
4 hours
Thai Pongal
Aditya Sahu elected new president of Jharkhand BJP, seeks to protect tribal rights
4 hours
Jharkhand