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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 / RBIRule 9(1A) of PML (Maintenance of Records) Rules, 2005 not applicable to FPI
Fema / RBI

Rule 9(1A) of PML (Maintenance of Records) Rules, 2005 not applicable to FPI

Editor45 years ago
FinanceGovt Permits ‘PNB Housing Finance’ to Perform Aadhaar authentication
Finance

Govt Permits ‘PNB Housing Finance’ to Perform Aadhaar authentication

Editor45 years ago
Corporate LawSection 45 PMLA Act Gets Triggered while Considering Anticipatory Bail Plea: SC
Corporate Law

Section 45 PMLA Act Gets Triggered while Considering Anticipatory Bail Plea: SC

Editor45 years ago
Income TaxRIl not eligible to avail Vivad Se Vishwas scheme benefit as prosecution was instituted against them under PC Act
Income Tax

RIl not eligible to avail Vivad Se Vishwas scheme benefit as prosecution was instituted against them under PC Act

Editor25 years ago
Corporate LawHC explains Jurisdiction of Authorities under PMLA & IBC after approval of Liquidation under IBC
Corporate Law

HC explains Jurisdiction of Authorities under PMLA & IBC after approval of Liquidation under IBC

Editor25 years ago
Corporate LawSC strikes down Twin Conditions for granting Bail under section 45 of PMLA
Corporate Law

SC strikes down Twin Conditions for granting Bail under section 45 of PMLA

Editor45 years ago
FinanceBail Granted to Money Laundering accused to attend injured wife
Finance

Bail Granted to Money Laundering accused to attend injured wife

editor35 years ago
CA, CS, CMAProfessional services a CA can provide in preventing Money laundering
CA, CS, CMA

Professional services a CA can provide in preventing Money laundering

CA. (Dr.) Rajkumar Adukia5 years ago
Corporate LawSection 50(2)/(3) Summons under PMLA, 2002 cannot be quashed in Writ proceedings
Corporate Law

Section 50(2)/(3) Summons under PMLA, 2002 cannot be quashed in Writ proceedings

FCS Deepak P. Singh5 years ago
FinanceHC dismisses Plea of assessee to quash ED Summons in Money Laundering Case
Finance

HC dismisses Plea of assessee to quash ED Summons in Money Laundering Case

RATHI5 years ago
FinanceForwarding of documents immediately by ED to AA after order of freezing passed under PML Rules
Finance

Forwarding of documents immediately by ED to AA after order of freezing passed under PML Rules

RATHI5 years ago
FinanceHC Grants Bail to Person Accused of Money Laundering/Hawala Business
Finance

HC Grants Bail to Person Accused of Money Laundering/Hawala Business

Editor65 years ago
Fema / RBI
Fema / RBI

Investigation Under PMLA and their scope

Sakshi Jain5 years ago
FinanceAttachment of Bank accounts are not permitted after expiry of statutory time limit
Finance

Attachment of Bank accounts are not permitted after expiry of statutory time limit

Advocate Bharat Agarwal5 years ago