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Prevention of Money Laundering Act

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Prevention of Money Laundering Act News

ED attaches properties worth Rs 26.30 crore in Rs 139 crore cheating case
February 05, 2025 12:52 am
DSK scam: In presence of ED officials, family of DS Kulkarni collects documents from his office, bungalow in Pune
April 22, 2024 9:12 am
Delhi HC seeks Centre's stand in plea against including chartered accountants, company secretaries among 'reporting entities' under PMLA
August 21, 2023 5:28 pm
GST Council meet: Opposition-ruled states raise concerns over inclusion of GSTN under PMLA
July 11, 2023 4:57 pm
Individuals representing company or acting as director also brought under money laundering law
May 10, 2023 12:38 pm
Govt amends anti-money laundering rules, brings 'politically exposed persons' under PMLA
March 10, 2023 10:26 pm
SC allows PMLA verdict review; flags burden of proof, sharing info
August 26, 2022 7:02 am
Explained: The Supreme Court verdict on PMLA, and why petitioners have sought a review
August 25, 2022 8:25 am
ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case
May 24, 2022 1:26 pm
Court extends Anil Deshmukh's judicial custody till December 13
November 30, 2021 7:54 am

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