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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 LawTravel Permit Denied Due to ₹115 Crore Money Laundering Arrest under PMLA Act
Corporate Law

Travel Permit Denied Due to ₹115 Crore Money Laundering Arrest under PMLA Act

RATHI3 years ago
Corporate LawBail Granted as Department Cannot Arrest Accused Without Warrants After Summons Issuance
Corporate Law

Bail Granted as Department Cannot Arrest Accused Without Warrants After Summons Issuance

POONAM GANDHI3 years ago
CA, CS, CMABail to CA granted as professional generally acts on instruction of client
CA, CS, CMA

Bail to CA granted as professional generally acts on instruction of client

POONAM GANDHI3 years ago
Corporate LawRelief not granted by HC due to lack of facts and material particulars
Corporate Law

Relief not granted by HC due to lack of facts and material particulars

POONAM GANDHI3 years ago
Corporate LawPrevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023
Corporate Law

Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023

Editor63 years ago
Corporate LawRemand order passed in money laundering case registered against Vivo sustained
Corporate Law

Remand order passed in money laundering case registered against Vivo sustained

POONAM GANDHI3 years ago
CA, CS, CMAICSI’s Notice on Reporting Entity Registration under PMLA, 2002
CA, CS, CMA

ICSI’s Notice on Reporting Entity Registration under PMLA, 2002

Editor3 years ago
Corporate LawED Must Provide Written Arrest Grounds, Avoid Vindictiveness: SC
Corporate Law

ED Must Provide Written Arrest Grounds, Avoid Vindictiveness: SC

Sanjeev Sirohi3 years ago
Corporate LawED Must Furnish Arrest Grounds in Writing: SC
Corporate Law

ED Must Furnish Arrest Grounds in Writing: SC

KAPIL GOEL (FCA,LLB) / SANDEEP GOEL (LLB)3 years ago
Corporate LawPardon u/s. 306 Cr.P.C. doesn’t result in acquittal of offence under PMLA
Corporate Law

Pardon u/s. 306 Cr.P.C. doesn’t result in acquittal of offence under PMLA

POONAM GANDHI3 years ago
Corporate LawWrit not entertained as authority empowered u/s. 5 of PMLA Act scrutinized material while passing provisional attachment order
Corporate Law

Writ not entertained as authority empowered u/s. 5 of PMLA Act scrutinized material while passing provisional attachment order

POONAM GANDHI3 years ago
FinanceED Seizes ₹242.39 Cr in Ahmedabad Forex Trading Scam
Finance

ED Seizes ₹242.39 Cr in Ahmedabad Forex Trading Scam

Editor43 years ago
Corporate LawED Busts Money Laundering Network Linked to Mahadev APP
Corporate Law

ED Busts Money Laundering Network Linked to Mahadev APP

Editor43 years ago
Corporate LawAppointment of Administrators under PMLA Section 10
Corporate Law

Appointment of Administrators under PMLA Section 10

Editor23 years ago