PMLA Act 2002


Govt Authorises Groww, Upstox, ICICI Securities and Two Others to Use Aadhaar Authentication Under PMLA 2002

Govt Authorises Groww, Upstox, ICICI Securities and Two Others to Use Aadhaar Authentication Under PMLA 2002

By | Saloni Kumari | May 30 @ 10:43 AM

PMLA Court Denies Bail in Rs.730 Crore Fake GST Credit Scam

PMLA Court Denies Bail in Rs.730 Crore Fake GST Credit Scam

By | Meetu Kumari | May 26 @ 7:01 PM

Govt Authorises 7 Reporting Entities to Use Aadhaar Authentication for Customer Verification Under PMLA

Govt Authorises 7 Reporting Entities to Use Aadhaar Authentication for Customer Verification Under PMLA

By | Saloni Kumari | May 22 @ 12:27 PM

ED Freezes Rs.526 Crore Assets in Gameskraft Money Laundering Investigation

ED Freezes Rs.526 Crore Assets in Gameskraft Money Laundering Investigation

By | Meetu Kumari | May 14 @ 7:52 PM

High Court Grants Bail in Rs 175 Crore Alleged Money Laundering Case

High Court Grants Bail in Rs 175 Crore Alleged Money Laundering Case

By | Meetu Kumari | May 13 @ 7:56 PM

HC Grants Relief in High-Profile Counterfeit Drug Case

HC Grants Relief in High-Profile Counterfeit Drug Case

By | Meetu Kumari | May 7 @ 8:14 AM

High Court Penalises Bank for Unlawful Freezing of Account

High Court Penalises Bank for Unlawful Freezing of Account

By | Meetu Kumari | May 5 @ 6:42 PM

High Court Upholds Attachment Under PMLA; No Final Guilt Determination

High Court Upholds Attachment Under PMLA; No Final Guilt Determination

By | Meetu Kumari | April 27 @ 5:52 PM

High Court Upholds Attachment Under PMLA; No Final Guilt Determination

High Court Upholds Attachment Under PMLA; No Final Guilt Determination

By | Meetu Kumari | April 26 @ 6:39 PM

High Court Denies Anticipatory Bail in PMLA Case Over Non-Cooperation

High Court Denies Anticipatory Bail in PMLA Case Over Non-Cooperation

By | Meetu Kumari | April 2 @ 6:27 PM

HC Allows Salary Payments from PMLA Frozen Accounts, Rejects ED Appeal

HC Allows Salary Payments from PMLA Frozen Accounts, Rejects ED Appeal

By | Meetu Kumari | April 1 @ 11:23 AM

PMLA Tribunal Partly Allows Appeal of Dalmia Cement on Attachment of Equivalent Value Properties

PMLA Tribunal Partly Allows Appeal of Dalmia Cement on Attachment of Equivalent Value Properties

By | Meetu Kumari | March 14 @ 3:03 PM

ED Attaches Anil Ambani’s Pali Hill Home in RCOM Loan Fraud Probe

ED Attaches Anil Ambani’s Pali Hill Home in RCOM Loan Fraud Probe

By | Nidhi | February 27 @ 10:58 AM

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

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