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Corporate Law APTPCA Seeks Permanent Extension of Tax Audit Due Date to 31 October Income Tax ITAT Kolkata Upholds Section 80-IA(4) Deduction Despite Return Filing Glitch Income Tax ITAT Nagpur Deletes ₹10 Lakh Section 69 Addition and Section 271(1)(c) Penalty Income Tax Government Service Benefits Continue After MSEB Restructuring, Holds ITAT Nagpur Corporate Law Illegal Arrest Is No Arrest in Law; Bail Not Required for Release: Kerala HC Income Tax Where Mutuality Applies, Section 14A Does Not Cover the Receipt: ITAT Mumbai CA, CS, CMA Service Concession Arrangements under Ind AS 115: Accounting for BOT Bus Stops Income Tax Provision for Standard Assets Also Eligible for Deduction Under Section 36(1)(viia): ITAT Special Bench
Topic Tag

#Prevention of Money Laundering Act

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

600 articles
Fema / RBI“I Am a Victim” Is Not Enough Without Bank Proof: SAFEMA Tribunal Upholds PMLA Attachment
Fema / RBI

“I Am a Victim” Is Not Enough Without Bank Proof: SAFEMA Tribunal Upholds PMLA Attachment

CA Vijayakumar Shetty3 weeks ago
Corporate LawPMLA Bail Denied for Alleged Mastermind of Multi-Crore Betting Scam: Calcutta HC
Corporate Law

PMLA Bail Denied for Alleged Mastermind of Multi-Crore Betting Scam: Calcutta HC

CA Sandeep Kanoi3 weeks ago
Corporate LawNBW Cannot Be Issued at First Instance for PMLA Trial Absence: Orissa HC
Corporate Law

NBW Cannot Be Issued at First Instance for PMLA Trial Absence: Orissa HC

CA Sandeep Kanoi3 weeks ago
Corporate LawCBI–ED Nexus: 31 FAQs on Crime, Proceeds of Crime & PMLA
Corporate Law

CBI–ED Nexus: 31 FAQs on Crime, Proceeds of Crime & PMLA

CA Satish Agarwal3 weeks ago
Corporate LawPunjab & Haryana HC Upholds PMLA Attachment of Pre-Offence Properties
Corporate Law

Punjab & Haryana HC Upholds PMLA Attachment of Pre-Offence Properties

CA Sandeep Kanoi4 weeks ago
Income TaxRajasthan HC Sets Aside Benami Property Orders Over Denial of Cross-Examination
Income Tax

Rajasthan HC Sets Aside Benami Property Orders Over Denial of Cross-Examination

CA Sandeep Kanoi1 month ago
Corporate LawSAFEMA Upholds Benami Attachment for Demonetized Cash and RTGS Transfers from Unknown Entities
Corporate Law

SAFEMA Upholds Benami Attachment for Demonetized Cash and RTGS Transfers from Unknown Entities

CA Sandeep Kanoi1 month ago
Corporate LawSC Quashes PMLA Cognizance Order for Lack of Pre-Cognizance Hearing Under BNSS Proviso
Corporate Law

SC Quashes PMLA Cognizance Order for Lack of Pre-Cognizance Hearing Under BNSS Proviso

CA Sandeep Kanoi1 month ago
Corporate LawSC Quashes PMLA Complaint in Absence of Scheduled Offence and Proceeds of Crime
Corporate Law

SC Quashes PMLA Complaint in Absence of Scheduled Offence and Proceeds of Crime

CA Sandeep Kanoi1 month ago
Fema / RBISAFEMA Tribunal Upholds Attachment of Pre-Offence Overseas Insurance Policy Paid from Crime Proceeds
Fema / RBI

SAFEMA Tribunal Upholds Attachment of Pre-Offence Overseas Insurance Policy Paid from Crime Proceeds

CA Vijayakumar Shetty1 month ago
Fema / RBIED Cannot Attach Bona Fide Buyers’ Accounted Plots for Developer’s Fraud: SAFEMA
Fema / RBI

ED Cannot Attach Bona Fide Buyers’ Accounted Plots for Developer’s Fraud: SAFEMA

CA Vijayakumar Shetty1 month ago
Corporate LawSC Cancels PMLA Bail as High Court Ignored Section 45 Twin Conditions
Corporate Law

SC Cancels PMLA Bail as High Court Ignored Section 45 Twin Conditions

CA Sandeep Kanoi1 month ago
Corporate LawSC Upholds PMLA Prosecution, Holds Money Laundering Is a Continuing Offence
Corporate Law

SC Upholds PMLA Prosecution, Holds Money Laundering Is a Continuing Offence

CA Sandeep Kanoi1 month ago
Corporate LawSC Grants Bail Under PMLA Due to Prolonged Incarceration and Trial Delay
Corporate Law

SC Grants Bail Under PMLA Due to Prolonged Incarceration and Trial Delay

CA Sandeep Kanoi1 month ago