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November 22, 2023
Justice Trivedi asked Sibal, who was arguing against the law, whether he was part of the opposition or the ruling political party when the PMLA was brought into force.
September 16, 2023
New Bill enables seizure of movable and immovable assets as ‘proceeds of crime’ under general criminal law — without any of the necessary procedural safeguards writes:
May 5, 2023
The modification was notified on May 4 and brings CAs and other professionals under the PMLA ambit if they undertake any financial transactions on behalf of a client
October 29, 2022
Enforcement Directorate Friday told the Supreme Court that when the investigation progressed in the gold smuggling case and the role of Chief Minister Pinarayi
September 26, 2022
The appellant was accused of having committed offences punishable under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (PMLA). The scheduled or predicate offence in the instant case pertained to (a) offences under Section 120-B read with Sections 409, 467, 468 and 471 of the Indian Penal Code 1860 (IPC) and offences under Section 447 of the Companies Act, 2013, read with Section 120B and Section 420 of the Indian Penal Code., , PMLA 2002, supreme court
September 16, 2022
Earlier on Friday, reports said the Enforcement Directorate (ED) detected and froze Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm.