#Prevention of Money Laundering Act
Log in to FollowEvery article filed under the “Prevention of Money Laundering Act” tag — analysis, news and updates.
600 articlesFema / RBI
Fema / RBI
SAFEMA directs Bank Account Release on Deposit of Alleged Crime Proceeds
Fema / RBI
Fema / RBI
Mere Relationship to Alleged Betting Operator Not Enough to Freeze Assets: SAFEMA
Fema / RBI
Fema / RBI
Asset Freeze on Non-Accused Family Members Upheld During Pending PMLA Proceedings
Corporate Law
Corporate Law
Anticipatory Bail Rejected in Coal Levy Scam Due to Prima Facie Role & Need for Custodial Interrogation
Fema / RBI
Fema / RBI
PBPT Act Does Not Permit Attachment of Abettor’s Assets Without Benami Finding: SAFEMA
Corporate Law
Corporate Law
Demonetized Cash Treated as Benami Property as Funds Were Routed Through Third-Party Account
Corporate Law
Corporate Law
Govt Allows Aadhaar Authentication for NBFCs Due to PMLA Compliance Needs
Corporate Law
Corporate Law
Delhi HC Grants Bail Under PMLA as Woman Accused Not Automatically Subject to Section 45 Twin Cond
Corporate Law
Corporate Law
How Organized Crime Undermines Economic and Internal Security
Corporate Law
Corporate Law
Bail Standards Under PMLA: Analyzing Arvind Kejriwal & Hemant Soren Precedents
Fema / RBI
Fema / RBI
Shell Companies as Front: Tribunal Upholds Benami Attachment of 143 Properties in ₹75 Cr Layering Case
Fema / RBI
Fema / RBI
No Retrospective Laundering: Tribunal Quashes Bulk PMLA Attachments, Retains Only Rs 25 Cr as Proceeds of Crime
Fema / RBI
Fema / RBI
Equivalent Value Doctrine Affirmed: Tribunal Upholds Attachment Even for Pre-Offence Properties under PMLA
Fema / RBI
Fema / RBI
