#Prevention of Money Laundering Act
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600 articlesCorporate Law
Corporate Law
Ancestral Property Not Immune from Attachment Under PMLA: Delhi HC
Corporate Law
Corporate Law
Calcutta HC Denies PMLA Bail in Sahara Deposit Scam, Upholds Section 45 Twin Conditions
Corporate Law
Corporate Law
Calcutta HC Cancels PMLA Bail Over ₹214 Crore Unrecorded Cash Trail
Fema / RBI
Fema / RBI
SAFEMA Tribunal Upholds ₹1.25 Crore PMLA Attachment in BMC ‘Khichdi’ Scam; Rejects Salary and Loan Defence
Fema / RBI
Fema / RBI
SAFEMA Tribunal Upholds Benami Attachment of ₹65 Lakh Hawala Cash; Delayed Retraction Held an Afterthought
Fema / RBI
Fema / RBI
Kerala HC Upholds PMLA Summons Without Prior FIR; Income Tax Settlement Immunity No Bar
Fema / RBI
Fema / RBI
IPL-2 FEMA Case; Most Penalties Against BCCI, Lalit Modi & SBI Set Aside
Fema / RBI
Fema / RBI
Money Received Before Crime Cannot Be Treated as Proceeds of Crime: SAFEMA
Fema / RBI
Fema / RBI
Bank Attachment Valid Where Transactions Involve Fictitious Entity: SAFEMA
Fema / RBI
Fema / RBI
Mere Invoices Cannot Rebut Accommodation Entry Evidence in Demonetisation Gold Trade Case: SAFEMA
Fema / RBI
Fema / RBI
SAFEMA Upholds PMLA Attachment in Gold Loan Fraud; Grants Relief for Court Deposit
Fema / RBI
Fema / RBI
SAFEMA Refuses to Enhance FEMA Penalty on IGNIS Director
Fema / RBI
Fema / RBI
SAFEMA Deletes FEMA Penalty on Technical Director; Mere Designation Not Enough
Fema / RBI
Fema / RBI
