PMLA Act 2002


Advocate and CA involved in arranging the flow of criminal money: Properties attached in PMLA Case

Advocate and CA involved in arranging the flow of criminal money: Properties attached in PMLA Case

By | Reetu | June 15 @ 1:44 PM

ED attached Immovable Properties worth Rs.4.49 Crore in a Prohibited Drugs Case connection with Money Laundering Investigation

ED attached Immovable Properties worth Rs.4.49 Crore in a Prohibited Drugs Case connection with Money Laundering Investigation

By | Reetu | June 12 @ 11:13 AM

ED unearths Immovable Properties worth Rs.100 Crore and seized Cash worth Rs.14.5 lakhs in Search related to Bank Fraud Case

ED unearths Immovable Properties worth Rs.100 Crore and seized Cash worth Rs.14.5 lakhs in Search related to Bank Fraud Case

By | Reetu | June 8 @ 12:10 PM

Coal Scam: Special Court Raipur takes ED’s complaints into consideration

Coal Scam: Special Court Raipur takes ED’s complaints into consideration

By | Reetu | June 7 @ 1:57 PM

GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in Cash

GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in Cash

By | Reetu | June 6 @ 12:55 PM

Recent amendment in PMLA Provisions draconian and discriminatory: CA Association gives Representation

Recent amendment in PMLA Provisions draconian and discriminatory: CA Association gives Representation

By | Reetu | May 17 @ 9:22 PM

PMLA Charges on advocate, CA, CMA or CS: MOF issues clarificatory notification

PMLA Charges on advocate, CA, CMA or CS: MOF issues clarificatory notification

By | CA Pratibha Goyal | May 10 @ 11:44 AM

Govt widened PMLA scope to include formation agents, director or secretary, providing address, agents, nominee shareholder

Govt widened PMLA scope to include formation agents, director or secretary, providing address, agents, nominee shareholder

By | Reetu | May 10 @ 11:13 AM

CA, CS and CWAs are now under purview of PMLA

CA, CS and CWAs are now under purview of PMLA

By | Reetu | May 6 @ 12:15 PM

Ministry of Finance notifies Aadhaar Authentication for purpose of Money Laundering

Ministry of Finance notifies Aadhaar Authentication for purpose of Money Laundering

By | Reetu | May 5 @ 6:08 PM

CA, CS and CMAs who Enter into financial transactions on behalf of client brought under PMLA

CA, CS and CMAs who Enter into financial transactions on behalf of client brought under PMLA

By | Reetu | May 4 @ 12:21 PM

Syndicate Bank Fraud: ED files Prosecution Complaint before PMLA Special Court against Vijay Akkash and 18 Others

Syndicate Bank Fraud: ED files Prosecution Complaint before PMLA Special Court against Vijay Akkash and 18 Others

By | Reetu | April 26 @ 11:11 AM

ED attaches Bribe of Rs.20 lakh seized from NHAI official under PMLA

ED attaches Bribe of Rs.20 lakh seized from NHAI official under PMLA

By | Reetu | February 21 @ 2:02 PM

More than Rs. 1000 Crore Seized by ED under PMLA and FEMA Act

More than Rs. 1000 Crore Seized by ED under PMLA and FEMA Act

By | CA Pratibha Goyal | February 7 @ 8:23 PM

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