Pmla Act News Today

What the Opposition fails to realise is that the courts have repeatedly upheld the proof submitted by ED and the CBI and hence each time the Opposition blames the Modi government, it is undermining the very core of our impartial judicial process

The Court reserved its order on the bail application of Hari Om Rai, MD of Lava International, arrested in a money laundering case related to Chinese smartphone maker Vivo, , Vivo, money laundering, PMLA Act

The HC further asked the Vivos executives to report at the office of Enforcement Directorate (ED) every Monday and Friday till January 11, the day the case is expected to be heard.

The land belongs to R B Educational Trust (RBET) and a provisional order has been issued to attach it under the provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a statement.

The Congress called the agency action as

The aPMLA court has also fixed December 6 as the next date of hearing in the case.

This article delves into the key aspects of the 2022 SC ruling, the implications of the Enforcement Case Information Report (ECIR), and the ongoing debate about ECIR vs. FIR.

The counsel appearing for the Reserve Bank of India (RBI) said that the central bank is a regulator and that nothing specific had been pointed out in the plea as to what the RBI is supposed to do. The counsel said that “any international transfer cannot be RTGS”.

The Supreme Court on Thursday (12.10.2023) extended the interim bail granted to former Maharashtra Minister and NCP MLA Nawab Malik on medical grounds in a money laundering case by three months. On...

PayPal moved the HC against a December 17, 2020 order of FIU India holding it to be a "reporting entity" under the Prevention of Money Laundering Act.