PMLA Act 2002


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

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

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No Income Tax Cash disallowance on Payment made to Farmers: ITAT

No Income Tax Cash disallowance on Payment made to Farmers: ITAT

TDS applicable on year-end provisions; TDS on salaries required only required at payment time: ITAT

TDS applicable on year-end provisions; TDS on salaries required only required at payment time: ITAT

Demonetisation cash deposit additions cannot sustain when assessee’s books remain unchallenged: High Court

Demonetisation cash deposit additions cannot sustain when assessee’s books remain unchallenged: High Court

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