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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
10 hours
ED dismisses allegations that sand mining survey is illegal
17 hours
Karnataka High Court Stays ED Action Against Embassy Group Chairman In PMLA Case
20 hours
ED Books UP Islamic Preacher In Money Laundering Case, Foreign Links Under Scanner
a day
Why issue non-bailable warrant before probe completion? ED gets High Court rap
a day
ED 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 days
Delhi
Delhi court orders release of Augusta Westland middleman Michel James in ED case
6 days
Prevention of Money Laundering…
ED moves HC against trial court’s charge sheet order
7 days
Prevention of Money Laundering…
Lamborghini Urus, Mercedes: ED raids YouTuber Anurag Dwivedi
8 days
Enforcement Directorate
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
,
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 minutes
Bangladesh
Salman Khan will treat fans to a Battle of Galwan surprise on 60th birthday tomorrow
an hour
Salman Khan
Russia Launches Missiles & Drones At Kyiv Ahead Of Key Zelensky-Trump Meeting
2 hours
Russia
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3 hours
Fire and Ash