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 Flags Rs 366-Crore Bribery Ring In Tamil Nadu MAWS Department; Seeks FIR Against…

11 hoursSC to examine if ED can file writs as Kerala, Tamil Nadu challenge HC ruling

11 hoursED Conducts Raids In Multiple States In Rs 650 Crore ‘Fake’ GST ITC Case

12 hoursSabarimala Gold Heist: ED Raids 21 Locations Across Kerala, Tamil Nadu And Karnataka

16 hoursSabarimala gold theft case: ED raids several premises in Kerala, Karnataka and Tamil Nadu

Prevention of Money Laundering Act - Latest events

Sabarimala Gold Theft Case: ED Raids Over 20 Locations In Kerala, Karnataka, Tamil Nadu

14 hoursTamil Nadu

Al Falah University hired doctors linked to Red Fort area blast without police verification: ED

3 daysAl-Falah University

ED files chargesheet against Al-Falah group chief, attaches properties in money-laundering case

ED attaches ₹400 crore assets in Jaypee group homebuyers’ case

13 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, a month

Crypto TDS surges 41%; Maharashtra, Karnataka lead

Latest events

India withdraws families, dependents of diplomats and officials from all missions in Bangladesh

2 hoursBangladesh

N Chandrasekaran, Salil Parekh Among 7 Indian CEOs Invited To Trump Reception At Davos

5 hoursDonald Trump

Supreme Court tells govt to consider deferring school fee law to April

5 hoursDonald Trump

Three killed in a road accident at Lalapettai

5 hoursPublishing