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Prevention of Money Laundering Act

Latest Articles


Twin Test for Bail Under Section 45 PMLA Cannot Indefinitely Jail Accused: Delhi HC

Corporate Law : Delhi HC asserts that Section 45 PMLA twin test for bail shouldn't cause indefinite detention, prioritizing liberty when trial del...

October 29, 2024 447 Views 0 comment Print

J&K&L HC Quashes Money Laundering Case Against Farooq Abdullah

Corporate Law : J&K&L High Court quashes money laundering case against Farooq Abdullah, citing absence of a scheduled offence under the Prevention...

August 16, 2024 186 Views 0 comment Print

Using crypto-currencies for money laundering

Finance : Explore how cryptocurrencies are used for money laundering, the challenges faced by law enforcement, and the global regulatory res...

July 2, 2024 1044 Views 0 comment Print

Jharkhand HC Grants Bail To Hemant Soren In Money Laundering Case

Corporate Law : Jharkhand High Court has recently granted bail to Hemant Soren, the former Chief Minister of Jharkhand, in connection with a high-...

June 29, 2024 225 Views 0 comment Print

Decoding Money Laundering: Prevention of Money Laundering Act

Corporate Law : Explore the Prevention of Money Laundering Act (PMLA), its implications, recent amendments, and the role of financial professional...

June 12, 2024 1662 Views 0 comment Print


Latest News


ED directs officers to not to question after office hours Under PMLA

Corporate Law : Bombay High Court directs Enforcement Directorate to regulate statement recording hours under PMLA, emphasizing same-day examinati...

October 31, 2024 2796 Views 0 comment Print

ED Conducts PMLA Search Operations Against Excise Department Officers

Corporate Law : Read about the Directorate of Enforcement's (ED) search operations under PMLA at 14 locations in Haryana and Punjab, uncovering ca...

July 13, 2024 504 Views 0 comment Print

FATF adopts Mutual Evaluation Report of India

Finance : Discover India exceptional performance in the FATF Mutual Evaluation 2023-24, placing it in the 'regular follow-up' category and b...

June 29, 2024 204 Views 0 comment Print

Registration of Reporting Entity on ICSI-PMLA Portal as Per AML & CFT Guidelines

CA, CS, CMA : Learn about ICSI's registration requirements on the PMLA Portal for Anti-Money Laundering (AML) and Combating the Financing of Ter...

April 9, 2024 960 Views 0 comment Print

Paytm Payments Bank Fined Rs. 5.49 Crore by FIU-IND for PMLA Violations

Corporate Law : FIU-IND imposes a penalty of Rs. 5.49 Cr on Paytm Payments Bank for PMLA breaches related to illegal activities. Details of the in...

March 2, 2024 489 Views 0 comment Print


Latest Judiciary


If Trials Can Be via Video Conferencing, Investigations Should Follow Suit: Delhi HC

Corporate Law : Delhi HC permits video conferencing for investigations in the Directorate of Enforcement vs. Rajni Kohli case, addressing travel b...

November 1, 2024 180 Views 0 comment Print

Claims Extinguished Upon IBC Section 31 Resolution Plan Approval: Orissa HC

Corporate Law : Orissa High Court rules that claims before the approval of a resolution plan are extinguished, reinforcing the IBC's provisions f...

October 31, 2024 33 Views 0 comment Print

Delhi HC Grants Bail in Cattle Smuggling Case After 19 Months

Corporate Law : Delhi HC grants bail to accused in cattle smuggling case due to prolonged detention, documentary evidence, and lengthy trial prosp...

October 31, 2024 300 Views 0 comment Print

ED Arrest Legal Under Section 19 of PMLA Act: Officer Followed Protocol

Corporate Law : Since an Arresting Officer had conveyed his intention, reasons, grounds and believe to arrest assessee, the order of grounds of ar...

October 17, 2024 261 Views 0 comment Print

Proceedings Against MP Abhishek Banerjee and Wife in Coal Scam Deemed ‘Judicial’; Statements Admissible Under PMLA

Corporate Law : During the course of investigation of the FIR in respect of theft of Coal and illegal excavation being done by the criminal elemen...

September 28, 2024 549 Views 0 comment Print


Latest Notifications


Aadhaar Authentication Allowed for INDmoney Under PMLA

Corporate Law : The Ministry of Finance permits INDmoney Pvt. Ltd. to use Aadhaar authentication for compliance with privacy and security standard...

September 10, 2024 285 Views 0 comment Print

Amendment to PMLA Court Notification for Uttarakhand

Corporate Law : Ministry of Finance amends PMLA court notification, adding 1st Additional District and Sessions Judge, Dehradun, under Section 43 ...

September 10, 2024 228 Views 0 comment Print

Kerala: New PMLA Special Courts Designated in August 2024

Corporate Law : The Ministry of Finance designates new special courts in Kerala for PMLA cases, updating jurisdiction for various districts in the...

August 19, 2024 297 Views 0 comment Print

IRDAI Updates KYC Rules for Insurers as per PMLA guidelines

Corporate Law : IRDAI circular on 12th August 2024 updates KYC requirements for insurers, reflecting amendments in the Prevention of Money-Launder...

August 12, 2024 348 Views 0 comment Print

Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2024

Corporate Law : Latest updates to the Prevention of Money-laundering Rules, 2024, focusing on KYC processes, client verification, and record maint...

July 19, 2024 2994 Views 0 comment Print


Latest Posts in Prevention of Money Laundering Act

If Trials Can Be via Video Conferencing, Investigations Should Follow Suit: Delhi HC

November 1, 2024 180 Views 0 comment Print

Delhi HC permits video conferencing for investigations in the Directorate of Enforcement vs. Rajni Kohli case, addressing travel bans and compliance issues.

Claims Extinguished Upon IBC Section 31 Resolution Plan Approval: Orissa HC

October 31, 2024 33 Views 0 comment Print

Orissa High Court rules that claims before the approval of a resolution plan are extinguished, reinforcing the IBC’s provisions for corporate debtors.

Delhi HC Grants Bail in Cattle Smuggling Case After 19 Months

October 31, 2024 300 Views 0 comment Print

Delhi HC grants bail to accused in cattle smuggling case due to prolonged detention, documentary evidence, and lengthy trial prospects.

ED directs officers to not to question after office hours Under PMLA

October 31, 2024 2796 Views 0 comment Print

Bombay High Court directs Enforcement Directorate to regulate statement recording hours under PMLA, emphasizing same-day examination and humane treatment for special cases.

Twin Test for Bail Under Section 45 PMLA Cannot Indefinitely Jail Accused: Delhi HC

October 29, 2024 447 Views 0 comment Print

Delhi HC asserts that Section 45 PMLA twin test for bail shouldn’t cause indefinite detention, prioritizing liberty when trial delays aren’t accused’s fault.

ED Arrest Legal Under Section 19 of PMLA Act: Officer Followed Protocol

October 17, 2024 261 Views 0 comment Print

Since an Arresting Officer had conveyed his intention, reasons, grounds and believe to arrest assessee, the order of grounds of arrest was in conformity with the requirement of Section 19 of PMLA Act.

Proceedings Against MP Abhishek Banerjee and Wife in Coal Scam Deemed ‘Judicial’; Statements Admissible Under PMLA

September 28, 2024 549 Views 0 comment Print

During the course of investigation of the FIR in respect of theft of Coal and illegal excavation being done by the criminal elements in the leasehold area of ECL, a large number of vehicles/ equipment’s used in the illegal coal mining and its transportation were seized.

Aadhaar Authentication Allowed for INDmoney Under PMLA

September 10, 2024 285 Views 0 comment Print

The Ministry of Finance permits INDmoney Pvt. Ltd. to use Aadhaar authentication for compliance with privacy and security standards under the PMLA and Aadhaar Act.

Amendment to PMLA Court Notification for Uttarakhand

September 10, 2024 228 Views 0 comment Print

Ministry of Finance amends PMLA court notification, adding 1st Additional District and Sessions Judge, Dehradun, under Section 43 of the PMLA for Uttarakhand.

Kerala: New PMLA Special Courts Designated in August 2024

August 19, 2024 297 Views 0 comment Print

The Ministry of Finance designates new special courts in Kerala for PMLA cases, updating jurisdiction for various districts in the state as of August 19, 2024.

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