#Prevention of Money Laundering Act
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600 articlesCorporate Law
Corporate Law
Provisional attachment order beyond the gamut of chargesheet unsustainable
Income Tax
Income Tax
Limitation period of provisional attachment not extended based on SC order post pandemic
Corporate Law
Corporate Law
Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2022
Finance
Finance
ED searches 48 locations belonging to VIVO Mobiles
Finance
Finance
ED attached 16 properties of Dreamz Infra India Ltd. & others
Corporate Law
Corporate Law
PMLA: HC denies Bail as applicant likely to commit offence, if enlarged on bail
Fema / RBI
Fema / RBI
Intercacies of Money Laundering Law
Fema / RBI
Fema / RBI
Guidelines on Anti Money Laundering & Counter Financing of Terrorism
Fema / RBI
Fema / RBI
RBI permits 14 reporting entities to perform Aadhaar authentication
Corporate Law
Corporate Law
SC Quashes Prosecution under PMLA after considering Income Tax Dept & CBI report
Fema / RBI
Fema / RBI
ED seized Rs. 5551 Crore of Xiaomi Asssets for illegal remittances
Fema / RBI
Fema / RBI
ED attached assets of Rs. 7.27 Cr of Actress Jacqueline Fernandez
Corporate Law
Corporate Law
ED attached assets of Superintendent of Customs & Central Excise
Finance
Finance
