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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
FinanceHC Grants Bail to Money Laundering Accused
Finance

HC Grants Bail to Money Laundering Accused

Editor65 years ago
FinanceCourt rejects bail plea of Ambience group’s promoter in Rs 800 crore fraud case
Finance

Court rejects bail plea of Ambience group’s promoter in Rs 800 crore fraud case

Bimal Jain5 years ago
FinanceSec 138 NI Act- Complainant to prove the existence of a debt
Finance

Sec 138 NI Act- Complainant to prove the existence of a debt

Editor25 years ago
FinanceRights of Third-Party Claimant under PMLA, 2002
Finance

Rights of Third-Party Claimant under PMLA, 2002

Hemang Gargieya5 years ago
FinanceSpecial Court for 2G Scam Money Laundering cases designated
Finance

Special Court for 2G Scam Money Laundering cases designated

Editor45 years ago
FinanceGranted bail on medical grounds to a person accused of misusing public funds & reinvesting the same in other businesses
Finance

Granted bail on medical grounds to a person accused of misusing public funds & reinvesting the same in other businesses

Bimal Jain5 years ago
Fema / RBI
Fema / RBI

PMLA: Small account to remain operational till 31.12.2021

Editor25 years ago
FinancePMLA: Provisional Attachment quashed as No direct Nexus established between properties forfeited & Income
Finance

PMLA: Provisional Attachment quashed as No direct Nexus established between properties forfeited & Income

TG Team5 years ago
FinanceEquivalent Value Under PMLA
Finance

Equivalent Value Under PMLA

M.S. Husain5 years ago
FinanceProvisional attachment order was not a final order & subjected to judicial review
Finance

Provisional attachment order was not a final order & subjected to judicial review

RATHI5 years ago
Income TaxNo anticipatory bail granted to journalist who alleged of cheating depositors through ponzi schemes
Income Tax

No anticipatory bail granted to journalist who alleged of cheating depositors through ponzi schemes

RATHI5 years ago
FinanceNo bar on ED to file appeal under section 26 of PML Act, through Assistant Director
Finance

No bar on ED to file appeal under section 26 of PML Act, through Assistant Director

Editor25 years ago
Corporate LawCourt grants bail under PMLA as it had reason to believe that accused was not guilty
Corporate Law

Court grants bail under PMLA as it had reason to believe that accused was not guilty

RATHI5 years ago
FinanceHC quashes PMLA proceedings filed before CBI as it would lead to abuse of process of Court
Finance

HC quashes PMLA proceedings filed before CBI as it would lead to abuse of process of Court

RATHI5 years ago