PMLA Act 2002


High Court: Tribunal Misread PMLA Section 17; Search Valid Even Without Complaint Against Same Person

High Court: Tribunal Misread PMLA Section 17; Search Valid Even Without Complaint Against Same Person

By | Meetu Kumari | December 8 @ 9:31 AM

HC Declares PMLA Provisional Attachment Lapsed After 180 Days; ED Cannot Rely on COVID-19 Limitation Orders

HC Declares PMLA Provisional Attachment Lapsed After 180 Days; ED Cannot Rely on COVID-19 Limitation Orders

By | Meetu Kumari | November 27 @ 10:33 AM

Enforcement Directorate Confiscates 40 Kg Gold Worth Rs 50 Crore in Karnataka Online Betting Scam

Enforcement Directorate Confiscates 40 Kg Gold Worth Rs 50 Crore in Karnataka Online Betting Scam

By | Saloni Kumari | October 12 @ 1:33 PM

FinMin Designates Special PMLA Courts in 4 States to Curb Money Laundering

FinMin Designates Special PMLA Courts in 4 States to Curb Money Laundering

By | Saloni Kumari | July 12 @ 2:45 PM

FIU-IND imposes penalty of Rs. 5,49,00,000 on Paytm Payments Bank for violations of its obligations under PMLA

FIU-IND imposes penalty of Rs. 5,49,00,000 on Paytm Payments Bank for violations of its obligations under PMLA

By | Reetu | March 1 @ 8:31 PM

Ministry of Finance notifies 24 SEBI Entities for Aadhaar Authentication for PMLA

Ministry of Finance notifies 24 SEBI Entities for Aadhaar Authentication for PMLA

By | CA Pratibha Goyal | February 21 @ 4:33 PM

Delhi HC grants Anticipatory Bail to CA on Allegation of Forged Form 15CA/CB Certificate

Delhi HC grants Anticipatory Bail to CA on Allegation of Forged Form 15CA/CB Certificate

By | Reetu | February 15 @ 2:36 PM

CA gets bail under PMLA from Delhi High Court in Chinese Company Money Laundering Case

CA gets bail under PMLA from Delhi High Court in Chinese Company Money Laundering Case

By | Reetu | January 31 @ 2:00 PM

ED carried out search operations at 22 locations in illegal foreign immigration Case; Seized cash worth Rs. 1.5 Crore

ED carried out search operations at 22 locations in illegal foreign immigration Case; Seized cash worth Rs. 1.5 Crore

By | Reetu | January 22 @ 7:35 PM

Govt. notifies 6 Private Finance Companies to Perform Authentication under Aadhaar and PMLA

Govt. notifies 6 Private Finance Companies to Perform Authentication under Aadhaar and PMLA

By | Reetu | January 17 @ 8:21 PM

ED conducted searches at 8 premises in Madhya Pradesh under PMLA; Seized Cash woth Rs. 16 lakhs

ED conducted searches at 8 premises in Madhya Pradesh under PMLA; Seized Cash woth Rs. 16 lakhs

By | Reetu | January 16 @ 8:16 PM

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

By | Reetu | January 8 @ 2:14 PM

Indian Financial Intelligence Unit issues Show Cause Notices to nine offshore VDA Service Providers

Indian Financial Intelligence Unit issues Show Cause Notices to nine offshore VDA Service Providers

By | Reetu | December 29 @ 4:20 PM

ED arrested 3 Executives of Vivo India in Money Laundering Case

ED arrested 3 Executives of Vivo India in Money Laundering Case

By | Reetu | December 25 @ 7:04 PM

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