Advertisement
Advertisement
Skip to content
Follow Us on
Subscription Books Submit Post
Advertisement
TOP STORIES
Income Tax Rule 31ACB Filing Lapse Cannot Sustain Section 40(a)(ia) Disallowance: ITAT Bangalore Income Tax Speed Money Paid to Port Labourers: ITAT Bangalore Applies Consistency Principle Income Tax ITAT Bangalore Deletes Section 68 Addition for Duplicate ITR Disclosure Income Tax Section 54EC ₹50 Lakh Limit Applied Per Financial Year: ITAT Bangalore Goods and Services Tax No Tax Without Authority: Prohibition on Unauthorised Collection under GST Excise Duty RIC on Diesel Exports Cut to Nil from 16 September 2026 Excise Duty ATF Export SAED Reduced to ₹15 Per Litre from 16 September 2026 Excise Duty SAED on Petrol & Diesel Exports Cut to ₹0.5 & ₹20/Litre from 16 September 2026
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 LawDelhi HC Sets Aside PMLA Tribunal Order Ignoring Challenge to Attachment Confirmation & Document Request Rejection
Corporate Law

Delhi HC Sets Aside PMLA Tribunal Order Ignoring Challenge to Attachment Confirmation & Document Request Rejection

CA Sandeep Kanoi2 years ago
Corporate LawPetitioner Not Entitled to Bail for Treatment at Specific Hospital: Delhi HC
Corporate Law

Petitioner Not Entitled to Bail for Treatment at Specific Hospital: Delhi HC

CA Sandeep Kanoi2 years ago
Corporate LawED cannot proceed for offences under PMLA as FIR in predicate offence is stayed
Corporate Law

ED cannot proceed for offences under PMLA as FIR in predicate offence is stayed

POONAM GANDHI2 years ago
Corporate LawSC rejects bail application of Satyendar Jain & other in money laundering case
Corporate Law

SC rejects bail application of Satyendar Jain & other in money laundering case

POONAM GANDHI2 years ago
Corporate LawED Summons Cannot be Quashed Solely Due to Unspecified Documents: Delhi HC
Corporate Law

ED Summons Cannot be Quashed Solely Due to Unspecified Documents: Delhi HC

CA Sandeep Kanoi2 years ago
Corporate LawPayment Gateway not liable under PMLA, 2002 for mere negligence without intent
Corporate Law

Payment Gateway not liable under PMLA, 2002 for mere negligence without intent

CA Sandeep Kanoi3 years ago
Fema / RBIUnmasking the Complexity of Money Laundering
Fema / RBI

Unmasking the Complexity of Money Laundering

Srishti Gupta3 years ago
Corporate LawPaytm Payments Bank Fined Rs. 5.49 Crore by FIU-IND for PMLA Violations
Corporate Law

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

Editor53 years ago
Corporate LawLava MD Granted Interim Bail in PMLA Case by Delhi HC on Health Grounds
Corporate Law

Lava MD Granted Interim Bail in PMLA Case by Delhi HC on Health Grounds

CA Sandeep Kanoi3 years ago
Income TaxDelhi HC Quashes NRI businessman’s LOC in Black Money Case
Income Tax

Delhi HC Quashes NRI businessman’s LOC in Black Money Case

CA Sandeep Kanoi3 years ago
Corporate LawPMLA Proceedings Dismissal for Some Individuals Doesn’t Automatically Drop Charges for Co-Accused: Delhi HC
Corporate Law

PMLA Proceedings Dismissal for Some Individuals Doesn’t Automatically Drop Charges for Co-Accused: Delhi HC

CA Sandeep Kanoi3 years ago
Corporate LawFIU-IND: A Central national agency pursuing the global efforts against money laundering and related financial crimes
Corporate Law

FIU-IND: A Central national agency pursuing the global efforts against money laundering and related financial crimes

CS Sachin Sarda3 years ago
Corporate LawMinistry of Finance Notification: Reporting Entities for Aadhaar Authentication
Corporate Law

Ministry of Finance Notification: Reporting Entities for Aadhaar Authentication

Editor43 years ago
Corporate LawFailure to meet PMLA Section 45 conditions: Delhi HC denies Bail
Corporate Law

Failure to meet PMLA Section 45 conditions: Delhi HC denies Bail

Editor43 years ago