PMLA Act 2002


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

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

studycafe

Trending Post

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

High Court Grants Bail to 49-Year-Old Accused in Rs 11.44 Crore Fake ITC Fraud Case

High Court Grants Bail to 49-Year-Old Accused in Rs 11.44 Crore Fake ITC Fraud Case

ITAT Allows Actuarial Employee Benefit Provision; Deletes TDS-Based Disallowances

ITAT Allows Actuarial Employee Benefit Provision; Deletes TDS-Based Disallowances

Section 393(1) Explained: New TDS Rules on Property Purchase

Section 393(1) Explained: New TDS Rules on Property Purchase

Dr. Reddy’s Russian Subsidiary Gets Major Relief as Penalty Reduced to Rs 11.40 Million

Dr. Reddy’s Russian Subsidiary Gets Major Relief as Penalty Reduced to Rs 11.40 Million

Useful Links
Important links
Important links
DOwnload Study Cafe App
Write For Us
Studycafe Articles
Submit your Articles with us by Clicking Submit Article Button
Submit Article

you can also submit your articles by sending mail at [email protected]