PMLA

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PayPal registers with FIU under anti-money laundering law

American online payments gateway service provider PayPal has registered its operations with the Financial Intelligence Unit of India, about six years after a p...

By NewsDrum Desk
Feb 20, 2024 16:38 IST 3 Min read
Arvind Kejriwal and Congress President Mallikarjun Kharge during a luncheon hosted by Congress leader Abhishek Manu Singhvi at his residence, in New Delhi, Sunday, Feb. 18, 2024. National
Shivraj, Raje may form own parties if ED stopped, PMLA section 45 abolished: Kejriwal
By NewsDrum Desk
Feb 19, 2024 08:10 IST 2 Min read
Congress leaders P. Chidambaram , T.S. Singh Deo and Supriya Shrinate address a press conference at AICC headquarters, in New Delhi National
Will repeal PMLA, enact better law if Cong returns to power: Chidambaram
By NewsDrum Desk
Feb 06, 2024 22:19 IST 3 Min read
Jharkhand CM Hemant Soren National
Speculations over Soren's future, JMM-led coalition to meet on Wednesday
By NewsDrum Desk
Jan 02, 2024 19:52 IST 2 Min read
KapiL Sibal Rajya Sabha MP National
Time for courts to wake up to blatant misuse of PMLA: Sibal after ED summons Kejriwal
By NewsDrum Desk
Nov 01, 2023 09:28 IST 2 Min read
ED raids in Rajasthan National
ED raids in Rajasthan to probe 'Jal Jeevan Mission' irregularities
By NewsDrum Desk
Sep 01, 2023 12:40 IST 1 Min read
Tamil Nadu Electricity Minister V Senthil Balaji reacts in pain while being taken to a government hospital after his arrest in connection with a money laundering case, in Chennai National
TN Minister Senthil Balaji sent to judicial custody till June 28
By NewsDrum Desk
Jun 14, 2023 18:21 IST 1 Min read
Supreme Court of India Judiciary National
SC criticises trend of seeking bail under guise of challenging validity of PMLA in money laundering cases
By NewsDrum Desk
May 30, 2023 16:30 IST 2 Min read
Supreme Court of India SCI D Y Chandrachud National
SC adjourns hearing on Chhattisgarh govt's plea challenging PMLA
By NewsDrum Desk
May 01, 2023 13:29 IST 3 Min read
Enforcement Directorate ED National
ED arrests 7 after raids against Jharkhand IAS officer, others
By NewsDrum Desk
Apr 14, 2023 10:17 IST 1 Min read
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