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Goods and Services Tax Telangana HC Allows Fresh Manual GST Revocation Application Within Two Weeks Goods and Services Tax Telangana HC Grants Two Weeks to File GST Appeal Under Section 73 Goods and Services Tax Telangana HC Allows GST Registration Revocation Application Through Physical Filing Company Law AGM Deadline Missed? Here’s Why Form GNL-1 Won’t Save You Goods and Services Tax GST Action Points for FY 2025-26: ITC, Credit Notes & Compliance Review Finance UPI Remains Free for P2P Transactions, 96% of Merchant Payments Unaffected Goods and Services Tax Telangana HC Allows GST Appeal With Pre-Deposit From Attached Bank Account Income Tax ITAT Deletes ₹3.50 Crore Addition Based on Unverified Third-Party Telegram Chat
Topic Tag

#Prevention of Money Laundering Act

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

600 articles
Fema / RBIPMLA: Govt permits 38 reporting entities to perform Aadhaar authentication
Fema / RBI

PMLA: Govt permits 38 reporting entities to perform Aadhaar authentication

Editor64 years ago
Fema / RBIJail is Rule & Bail is Exception for Money-Launderers: HC
Fema / RBI

Jail is Rule & Bail is Exception for Money-Launderers: HC

Editor24 years ago
Corporate LawPMLA v. IBC
Corporate Law

PMLA v. IBC

MAHI YADAV4 years ago
Finance84.61% of total defrauded funds attached under PMLA & FEOA
Finance

84.61% of total defrauded funds attached under PMLA & FEOA

Editor24 years ago
Fema / RBIAllegation of mala fide cannot be sustained merely on the basis of a reasonable apprehension
Fema / RBI

Allegation of mala fide cannot be sustained merely on the basis of a reasonable apprehension

Editor65 years ago
Fema / RBIMoney Laundering Case- HC dismisses Bail Plea of Ambience Group Promoter Raj Singh Gehlot
Fema / RBI

Money Laundering Case- HC dismisses Bail Plea of Ambience Group Promoter Raj Singh Gehlot

Editor25 years ago
Corporate LawPMLA Court refuses to grant Bail to Nawab Malik
Corporate Law

PMLA Court refuses to grant Bail to Nawab Malik

TG Team5 years ago
CA, CS, CMACA accused of Hawala Scam, gets Anticipatory Bail
CA, CS, CMA

CA accused of Hawala Scam, gets Anticipatory Bail

Editor65 years ago
FinanceHC refuses Anticipatory Bail in PMLA case
Finance

HC refuses Anticipatory Bail in PMLA case

TG Team5 years ago
Corporate LawConstitutional Validity of Some Provisions of Prevention of Money Laundering Act, 2002
Corporate Law

Constitutional Validity of Some Provisions of Prevention of Money Laundering Act, 2002

FCS Deepak P. Singh5 years ago
FinancePMLA, 2002 & Benami Transactions (Prohibition) Amendment Act, 2016
Finance

PMLA, 2002 & Benami Transactions (Prohibition) Amendment Act, 2016

CA Satish Agarwal5 years ago
Company LawNCLT/NCLAT not empowered to deal with matter under PMLA
Company Law

NCLT/NCLAT not empowered to deal with matter under PMLA

Editor25 years ago
FinanceMoney Laundering in India
Finance

Money Laundering in India

Amrut Bairagra5 years ago
FinanceHC Grants Bail to CA in alleged Case of Issue of Bogus Certificates
Finance

HC Grants Bail to CA in alleged Case of Issue of Bogus Certificates

Editor45 years ago