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Topic Tag

#Prevention of Money Laundering Act

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

600 articles
Corporate LawGovt notifies Courts for trial of cases under PMLA in Odisha
Corporate Law

Govt notifies Courts for trial of cases under PMLA in Odisha

Editor6 years ago
Fema / RBIHC stays Rs. 96 Lakh Penalty imposed on Paypal by FIU-IND
Fema / RBI

HC stays Rs. 96 Lakh Penalty imposed on Paypal by FIU-IND

Editor26 years ago
Fema / RBIPMLA Adjudicating Authority to ensure upload of orders within 48 Hours
Fema / RBI

PMLA Adjudicating Authority to ensure upload of orders within 48 Hours

Editor56 years ago
FinanceGovt notifies Dealers in precious/stones & real estate agents under PMLA Act, 2002
Finance

Govt notifies Dealers in precious/stones & real estate agents under PMLA Act, 2002

Editor56 years ago
FinancePrevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2020.
Finance

Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2020.

Editor56 years ago
Fema / RBIHC grants Anticipatory Bail to Ex Manipur CM In alleged Money Laundering Case
Fema / RBI

HC grants Anticipatory Bail to Ex Manipur CM In alleged Money Laundering Case

Editor56 years ago
Fema / RBIHC denies anticipatory bail in alleged money laundering case
Fema / RBI

HC denies anticipatory bail in alleged money laundering case

RATHI6 years ago
Fema / RBIHC rejects ex-minister’s plea in money-laundering case against prosecution & Attachment of Property
Fema / RBI

HC rejects ex-minister’s plea in money-laundering case against prosecution & Attachment of Property

Editor26 years ago
Corporate LawPerson not charged of a predicate offence also come within the sweep of PML Act
Corporate Law

Person not charged of a predicate offence also come within the sweep of PML Act

Editor26 years ago
Fema / RBIHC refuses bail to director accused of money laundering
Fema / RBI

HC refuses bail to director accused of money laundering

RATHI6 years ago
FinanceIn absence of order by Adjudicating Authority within 180 days, Provisional Attachment Order under PMLA ceases to have effect
Finance

In absence of order by Adjudicating Authority within 180 days, Provisional Attachment Order under PMLA ceases to have effect

Editor46 years ago
FinancePrevention of Money Laundering Act, 2002
Finance

Prevention of Money Laundering Act, 2002

CA Ranganatha Krishna Achar6 years ago
FinanceHC denies Bail to MD of IL&FS Transportation in alleged Money Laundering case
Finance

HC denies Bail to MD of IL&FS Transportation in alleged Money Laundering case

Editor56 years ago
Corporate LawConflict between IBC and PMLA
Corporate Law

Conflict between IBC and PMLA

LAKKARAJU SRINIVAS6 years ago