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Topic Tag

#Prevention of Money Laundering Act

Every article filed under the “Prevention of Money Laundering Act” tag — analysis, news and updates.

600 articles
Corporate LawNon-supply of arrest grounds does not invalidate arrests made prior to October 3, 2023
Corporate Law

Non-supply of arrest grounds does not invalidate arrests made prior to October 3, 2023

CA Sandeep Kanoi2 years ago
Corporate LawED Cannot Arrest Post-Cognizance Under PMLA: SC
Corporate Law

ED Cannot Arrest Post-Cognizance Under PMLA: SC

CA Sandeep Kanoi2 years ago
Corporate LawED Can’t Arrest in PMLA Case After Special Court Cognizance: Patna HC
Corporate Law

ED Can’t Arrest in PMLA Case After Special Court Cognizance: Patna HC

CA Sandeep Kanoi2 years ago
Corporate LawFIU-IND Fines Bybit ₹9.27 Crore for PMLA Violations
Corporate Law

FIU-IND Fines Bybit ₹9.27 Crore for PMLA Violations

Editor2 years ago
Corporate LawProcedural Dynamics of PMLA: In-sights from Enforcement Directorate
Corporate Law

Procedural Dynamics of PMLA: In-sights from Enforcement Directorate

Sarthak Kohli2 years ago
Corporate LawWomen Accused in Money Laundering Case Granted Bail Due to Trial Delays
Corporate Law

Women Accused in Money Laundering Case Granted Bail Due to Trial Delays

POONAM GANDHI2 years ago
Corporate LawBail of accused involved in drug trafficking & money laundering rejected by HC
Corporate Law

Bail of accused involved in drug trafficking & money laundering rejected by HC

POONAM GANDHI2 years ago
Corporate LawSimultaneous trial of distinguishable offence in PMLA and IPC not accepted: Madras HC
Corporate Law

Simultaneous trial of distinguishable offence in PMLA and IPC not accepted: Madras HC

POONAM GANDHI2 years ago
Corporate LawBail denied to individual posing as a close associate of government ministers to extort money
Corporate Law

Bail denied to individual posing as a close associate of government ministers to extort money

POONAM GANDHI2 years ago
Corporate LawProperty purchased before commission of offence cannot be attached u/s. 5(1) of PML Act
Corporate Law

Property purchased before commission of offence cannot be attached u/s. 5(1) of PML Act

POONAM GANDHI2 years ago
Corporate LawConcealment of proceeds of crime is an offence under PMLA: Madras HC
Corporate Law

Concealment of proceeds of crime is an offence under PMLA: Madras HC

POONAM GANDHI2 years ago
Corporate LawED cannot have control over property after approval of resolution plan
Corporate Law

ED cannot have control over property after approval of resolution plan

POONAM GANDHI2 years ago
Corporate LawBail granted due to prolonged incarceration before being pronounced guilty of an offence
Corporate Law

Bail granted due to prolonged incarceration before being pronounced guilty of an offence

POONAM GANDHI2 years ago
Income TaxIncome Tax: Tamil Nadu Courts Designated for Black Money Act Cases
Income Tax

Income Tax: Tamil Nadu Courts Designated for Black Money Act Cases

Editor2 years ago