#Prevention of Money Laundering Act
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600 articlesFema / RBI
Fema / RBI
Equivalent Value Attachment Valid: Tribunal Upholds PMLA Action in DJB ₹38 Cr Scam Case
Fema / RBI
Fema / RBI
Contradictory Order Set Aside: Tribunal Confirms Benami Attachments in ARC Group Cas
Fema / RBI
Fema / RBI
PMLA Bites Beyond Accused: Tribunal Upholds ₹3.33 Cr Attachment in Vyapam Money Laundering Case
Fema / RBI
Fema / RBI
FEMA Strict on Export Realisation: Tribunal Upholds Director Liability, Relieves Non-Executive Director
Fema / RBI
Fema / RBI
No Recall Without Sufficient Cause: Tribunal Rejects Bid to Set Aside Ex-Parte Benami Orders
Finance
Finance
FIU-IND Signs MoUs with SEBI & PFRDA to Strengthen AML Framework
Fema / RBI
Fema / RBI
No PMLA Attachment Without Proven Money Trail – Tribunal Quashes ₹23.85 Cr Attachment
Fema / RBI
Fema / RBI
₹24.25 Cr Investment Treated as Proceeds of Crime: Tribunal Upholds ED Attachment in Delhi Excise Policy
Corporate Law
Corporate Law
Attachment of property acquired from proceeds of crime prior to PMLA justified as possession continued after PMLA
Fema / RBI
Fema / RBI
PMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits
Fema / RBI
Fema / RBI
PMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar
Fema / RBI
Fema / RBI
PMLA Tribunal: ₹50 Lakh Bribe Seized in CBI Trap Attachable Under PMLA Despite Court Custody
Fema / RBI
Fema / RBI
PMLA Tribunal: Property Can Be Attached Even If Owner Not Accused in Scheduled Offence
Corporate Law
Corporate Law
