Corporate Law : Dive into the nexus between Electoral Bonds and money laundering in India, exploring legislative challenges, compliance requiremen...
Corporate Law : Allahabad High Court asserts that if Enforcement Directorate (ED) doesnt provide an ECIR copy, it should inform summoned individua...
Fema / RBI : Explore the intricate mechanisms of money laundering through the Paytm Bank case in India, and discover the crucial strategies to ...
Corporate Law : Explore the role of FIU-IND in global efforts against money laundering. Learn how Financial Intelligence Unit India monitors trans...
Corporate Law : Explore the Delhi High Court's landmark judgment on property seizure by ED, emphasizing the lapse if the PMLA investigation extend...
CA, CS, CMA : Learn about ICSI's registration requirements on the PMLA Portal for Anti-Money Laundering (AML) and Combating the Financing of Ter...
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...
CA, CS, CMA : Explore the May 3, 2023, PMLA notification by FIU-IND, including Red Flag Indicators for CA reporting entities. Guidelines, FAQs, ...
Finance : Get answers to all your ICAI FAQs related to the Notification dated 3rd May, 2023 under PMLA, 2002: AOP, BOI, RE, KYC and more! ...
CA, CS, CMA : ICSI issues a notice regarding the registration of Reporting Entities under the Prevention of Money-Laundering Act, 2002....
Corporate Law : In Pawan Insaa Vs Directorate of Enforcement, Punjab and Haryana High Court rules ECIR cannot be quashed, citing legal precedents....
Corporate Law : Allahabad High Court held that provisions of section 50(2) of PMLA Act empowers Directorate of Enforcement to summon any person wh...
Income Tax : Explore Delhi High Court's ruling in Sanjay Jain bail case, considering factors like non-arrest of co-accused, completion of inves...
Corporate Law : NCLT Chennai rules IBC not right for ED attachment revocation in Nathella Sampath Jewelry case. Detailed analysis of jurisdictiona...
Corporate Law : Dive into the legal intricacies of Sikandar Singh Vs Directorate of Enforcement case at Punjab and Haryana High Court. Explore key...
Corporate Law : Check the latest Ministry of Finance notification (S.O. 810(E)) listing reporting entities for Aadhaar authentication under the Pr...
Corporate Law : Read the latest notification by the Ministry of Finance, allowing specific reporting entities to use Aadhaar authentication for co...
Corporate Law : Read the latest Ministry of Finance notification granting Aadhaar authentication permission to reporting entities under the Money-...
Corporate Law : Ministry of Finance has made significant amendments to Prevention of Money Laundering Rules in 2023. Learn about changes and their...
Corporate Law : Notification on Appointment of Administrators under Section 10 of Prevention of Money-laundering Act, 2002. Learn about their role...
In Pawan Insaa Vs Directorate of Enforcement, Punjab and Haryana High Court rules ECIR cannot be quashed, citing legal precedents. Read the full judgment here.
Dive into the nexus between Electoral Bonds and money laundering in India, exploring legislative challenges, compliance requirements, and recent developments.
Allahabad High Court held that provisions of section 50(2) of PMLA Act empowers Directorate of Enforcement to summon any person whose attendance he considers necessary whether to give evidence or to produce any records during the course of any investigation/ proceeding.
Learn about ICSI’s registration requirements on the PMLA Portal for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.
Explore Delhi High Court’s ruling in Sanjay Jain bail case, considering factors like non-arrest of co-accused, completion of investigation, and absence of incriminating evidence. Precedents cited and conditions for bail discussed.
NCLT Chennai rules IBC not right for ED attachment revocation in Nathella Sampath Jewelry case. Detailed analysis of jurisdictional issues.
Allahabad High Court asserts that if Enforcement Directorate (ED) doesnt provide an ECIR copy, it should inform summoned individuals about allegations. Details of the landmark judgment explained.
Dive into the legal intricacies of Sikandar Singh Vs Directorate of Enforcement case at Punjab and Haryana High Court. Explore key points on ECIR, PMLA, and more.
Learn why Delhi HC overturned the PMLA Appellate Tribunal’s order confirming provisional attachment, citing failure to address key issues. Detailed analysis provided.
Delhi High Court ruling: Bail under PMLA not assured for specialized medical treatment. Detailed analysis of Ramesh Chandra Vs Directorate of Enforcement case.
