#Prevention of Money Laundering Act
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600 articlesFinance
Finance
No bail despite 7 year in Jail due to valid order of remand in other 2 cases
Fema / RBI
Fema / RBI
PMLA, 2002: Courts on curbing Financial Terrorism
Fema / RBI
Fema / RBI
Money Laundering is an act of financial terrorism: HC
Fema / RBI
Fema / RBI
HC explains provisions of Section 45(1) of PMLA, 2002 – Offences to be cognizable & non- bailable
Fema / RBI
Fema / RBI
Order of attachment of property purchased using proceeds of crime cannot be violative of right to property under Constituition
Fema / RBI
Fema / RBI
PML (Maintenance of Records) Third Amendment Rules, 2020
Fema / RBI
Fema / RBI
PML (Maintenance of Records) 2nd Amendment Rules, 2020
Fema / RBI
Fema / RBI
PML (Maintenance of Records) Amendment Rules, 2020
Corporate Law
Corporate Law
No attachment of property acquired prior to commission of criminal or PMLA offence
Finance
Finance
Govt designates special Court for 2G Scam Money Laundering cases
Fema / RBI
Fema / RBI
Insight Into Prevention of Money Laundering Act, 2002
Fema / RBI
Fema / RBI
Govt notifies Permissible International Exchange Jurisdictions under PMLA
Fema / RBI
Fema / RBI
PML (Maintenance of Records) Fifth Amendment Rules, 2019
Fema / RBI
Fema / RBI
