PMLA Act 2002


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

ED attached immovable property worth Rs.35.10 Crore in Bank Fraud case of Rs.40.92 Crore

ED attached immovable property worth Rs.35.10 Crore in Bank Fraud case of Rs.40.92 Crore

By | Reetu | December 25 @ 5:12 PM

CA Members reporting entities as per PMLA: ICAI Faqs

CA Members reporting entities as per PMLA: ICAI Faqs

By | Reetu | December 6 @ 7:48 PM

Assets of Rs. 692.89 Crores confiscated under Fugitive Economic Offenders Act 2018

Assets of Rs. 692.89 Crores confiscated under Fugitive Economic Offenders Act 2018

By | Reetu | December 5 @ 6:49 PM

ED conducted Search Operations at 6 Locations in connection with Loan Fraud under Kisan Credit Card

ED conducted Search Operations at 6 Locations in connection with Loan Fraud under Kisan Credit Card

By | Reetu | December 4 @ 7:37 PM

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