Advertisement
Advertisement
Skip to content
Follow Us on
Subscription Books Submit Post
Advertisement
TOP STORIES
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 DGFT DGFT Allows 7-Day Window to Clear Pending Pre-Shipment Inspection Certificates Income Tax 8% Income Estimation on Unproved Commission Business Upheld: ITAT Nagpur Income Tax ITAT Applies Peak Credit Theory to ₹1.56 Crore Cash Deposits Goods and Services Tax Telangana HC Allows Fresh Manual GST Revocation Application Within Two Weeks
Topic Tag

#Prevention of Money Laundering Act

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

600 articles
FinanceAppellants cannot bypass remedy of appeal by invoking writ jurisdiction of HC
Finance

Appellants cannot bypass remedy of appeal by invoking writ jurisdiction of HC

Editor24 years ago
Income TaxDiversion of imported gold to Domestic Market instead of Export- SC Grants bail to accused
Income Tax

Diversion of imported gold to Domestic Market instead of Export- SC Grants bail to accused

Editor24 years ago
Corporate LawNotification under section 11A of PMLA Act,2002
Corporate Law

Notification under section 11A of PMLA Act,2002

Editor44 years ago
Corporate LawDisclosure of information – Notification under section 66 of PMLA Act, 2002
Corporate Law

Disclosure of information – Notification under section 66 of PMLA Act, 2002

Editor24 years ago
Corporate LawSection 173 of CrPC does not prescribe piecemeal investigation
Corporate Law

Section 173 of CrPC does not prescribe piecemeal investigation

Editor64 years ago
Corporate LawBail granted in Extortion Case as there was no possibility of tampering with evidence
Corporate Law

Bail granted in Extortion Case as there was no possibility of tampering with evidence

POONAM GANDHI4 years ago
Corporate LawBail granted to Sanjay & Pravin Raut on satisfying twin condition u/s 45(1)(i)(ii) of PLML Act
Corporate Law

Bail granted to Sanjay & Pravin Raut on satisfying twin condition u/s 45(1)(i)(ii) of PLML Act

POONAM GANDHI4 years ago
FinanceHC grants bail to petitioner weighing 153 Kg & having co-morbodities
Finance

HC grants bail to petitioner weighing 153 Kg & having co-morbodities

POONAM GANDHI4 years ago
Corporate LawApplication u/s 50 of Prevention of Money Laundering Act, 2002 is not maintainable before Magistrate
Corporate Law

Application u/s 50 of Prevention of Money Laundering Act, 2002 is not maintainable before Magistrate

POONAM GANDHI4 years ago
Corporate LawIndirect involvement liable for prosecution u/s. 3 of Prevention of Money Laundering Act, 2002
Corporate Law

Indirect involvement liable for prosecution u/s. 3 of Prevention of Money Laundering Act, 2002

POONAM GANDHI4 years ago
Corporate LawBribe Giver is a Party to “Proceeds of Crime” under PMLA: Supreme Court
Corporate Law

Bribe Giver is a Party to “Proceeds of Crime” under PMLA: Supreme Court

Advocate Bharat Agarwal4 years ago
Fema / RBIHC disposes writ as equally efficacious alternative remedy available before Appellate Tribunal
Fema / RBI

HC disposes writ as equally efficacious alternative remedy available before Appellate Tribunal

POONAM GANDHI4 years ago
Corporate LawProvisional attachment confirmation order under PML can be appealed within 10 days
Corporate Law

Provisional attachment confirmation order under PML can be appealed within 10 days

POONAM GANDHI4 years ago
FinanceMere Charging of shareholder under PMLA cannot be a ground to attach property of Company
Finance

Mere Charging of shareholder under PMLA cannot be a ground to attach property of Company

Editor24 years ago