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Home
Top Stories
News Updates
Columns
CST & VAT / GST
Income Tax
Service Tax
Interviews
Excise & Customs
International Taxation
Corporate Laws
Other Taxations
Events Scan
Firms Scan
Job Scan
Prevention of Money Laundering Act
Misuse of PMLA- Time for a Wakeup Call?
April 22, 2024
Karnataka HC quashes PMLA Case against Razorpay on Commission earned from Illegal Business [Read Order]
March 31, 2024
Proceeds Of Crime not Magical Term to be Established merely because ED recited in Complaint in PMLA Case: Addln Sessions Court, Delhi [Read Order]
March 31, 2024
‘Provisional Order of Attachment’ under PMLA will not Nullify Protection u/s 32A IBC: NCLT [Read Order]
February 5, 2024
Arrested Person, if Informed or made aware Orally about Grounds of Arrest within 24 hrs of Arrest is Sufficient Compliance of Section 19 of PMLA: SC [Read Judgement]
December 26, 2023
CA Members in Practice Designated as Reporting Entities under PMLA Act: ICAI FAQs Unveil Key Details
December 6, 2023
Delhi HC issues Corrigendum in Coal Scam Case Ruling [Read Order]
December 3, 2023
Person accused u/s 3 of PMLA does not have to be charged with a Scheduled Offense: Supreme court [Read Judgement]
December 3, 2023
Rs 31.15 Cr Flat Purchase Scam: Enforcement Directorate moves against Builders and Directors for Cheating Flat Buyers
November 24, 2023
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