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Don't Create Atmosphere of Fear, Supreme Court Tells ED on Chhattisgarh Liquor Scam Probe

“Even a bona fide cause becomes suspect when you behave like this…Don’t create an atmosphere of fear,” a Bench led by Justice Sanjay Kishan Kaul told the ED.
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Union Government Further Expands Scope of Prevention of Money Laundering Act

The scope has been expanded to also include individuals representing a company or acting as a director. ....

New Delhi , Rajat Mohan , Department Of Revenue , Money Laundering Act , Deccan Herald , Money Laundering , Prevention Of Money Laundering Act ,

Delhi Excise Policy scam: Delhi High Court bars co-accused from relying on observations in bail orders of Gautam Malhotra, Rajesh Joshi

Justice Dinesh Kumar Sharma passed the order today after the Enforcement Directorate moved the High Court challenging the trial court's order. ....

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PMLA changes will make the role of CAs and other professionals highly onerous

Under the PMLA, notified professionals may find it difficult to take the plea that their role is not to detect suspicious transactions while carrying out assignments for and on behalf of the clients ....

United Kingdom , Institute Of Chartered Accountants India , Companies Auditors Report Order , Money Laundering Act , Chartered Accountants , Anti Money Laundering Regulations , Chartered Accountant ,

Centre tweaks anti-money laundering law, role of CAs, CS, cost accountants now under PMLA

The BJP-led Centre in recent months has undertaken a number of measures to tighten the provisions of the anti-money laundering law Prevention of Money Laundering Act, 2002 to check the circulation of black money in the country ....

Institute Of Chartered Accountants India , Finance Ministry , Money Laundering Act , Chartered Accountants , Cost Accountants , Company Secretaries , Institute Of Chartered Accountants India , Ole Of Ca , Anti Money Laundering Law , Prevention Of Money Laundering Act ,