#Prevention of Money Laundering Act
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600 articlesFema / RBI
Fema / RBI
Tribunal Confirms Benami Nature of Tribal Land Purchases Made Through Driver
Fema / RBI
Fema / RBI
SC Declines to Quash ED Case Against JSW Steel – Says Tribunal Must First Decide on “Proceeds of Crime”
Fema / RBI
Fema / RBI
Tribunal Upholds Property Attachment under PMLA Even When Acquired Before Crime
Fema / RBI
Fema / RBI
Legal Ownership Does Not Shield Property from PMLA Attachment
Fema / RBI
Fema / RBI
Tribunal Rejects 15-Year-Old PMLA Appeals Over Unexplained Delay
Corporate Law
Corporate Law
Tribunal Confirms Property Attachment Linked to LIC Commission Under PMLA
Corporate Law
Corporate Law
SC’s Covid Limitation Extension Applies to PMLA Proceedings: Delhi HC
Finance
Finance
KYC Uploads via KRAs Deemed Valid under PMLA: Finance Ministry Clarifies
Income Tax
Income Tax
Seized amount prima facie proceeds of crime cannot be treated as income before conclusion of PMLA trial
Corporate Law
Corporate Law
Retention of seized property not justified as procedure u/s. 20 of PMLA not followed
Corporate Law
Corporate Law
Bail application in case of fake investment scheme allowed on account of delayed trial
Corporate Law
Corporate Law
Retention of seized property without adhering to section 20 of PMLA is unlawful
Corporate Law
Corporate Law
Bail application in illegal mining case allowed as twin conditions u/s. 45 of PMLA Act satisfied
Fema / RBI
Fema / RBI
