Prevention of Money Laundering Act


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

ED detained IRS Officer from Income Tax for accepting Bribe

ED detained IRS Officer from Income Tax for accepting Bribe

By | Reetu | June 7 @ 12:58 PM

Income Tax Department eyes on Deposits under Small Savings Schemes

Income Tax Department eyes on Deposits under Small Savings Schemes

By | Reetu | June 3 @ 2:26 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

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

MOF notifies Prevention of Money-laundering (Maintenance of Records) Amendment Rules 2023

MOF notifies Prevention of Money-laundering (Maintenance of Records) Amendment Rules 2023

By | Reetu | March 9 @ 6:57 PM

Delhi Court grants bail to Chartered Accountant (CA) in Liquor Scam

Delhi Court grants bail to Chartered Accountant (CA) in Liquor Scam

By | Reetu | March 9 @ 1:11 PM

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

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

By | Reetu | September 5 @ 6:55 PM

ED attached immovable properties worth Rs.33.7 Lakh belong to Sri Lankan Nationals Gunasekaran

ED attached immovable properties worth Rs.33.7 Lakh belong to Sri Lankan Nationals Gunasekaran

By | Reetu | September 2 @ 3:25 PM

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