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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
Action against Cyber Fraud under PMLA: ED HQ seizes 19.5 Kg Gold valued at Rs.14.04 Crore from Locker Maintained in Mother’s Name
May 8, 2024
No Proceedings under PMLA Sustains after Acquittal in Predicate Offence: Delhi High Court upholds Release of Attached Properties [Read Order]
May 7, 2024
Complete Case digest on Bail Conditions under Section 45 of PMLA
May 6, 2024
All Accused in Money Laundering Case Subject to Uniform Bail Conditions; Prior Sanction to Travel Abroad not needed as Previous Orders not Challenged: Kerala HC [Read Order]
May 4, 2024
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
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