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Money Laundering Act

PMLA offence - Madras HC - Madras High Court - PMLA case - pendency of the predicate offence - PMLA case and for predicate offence - trial under the PMLA by the Special Court - CBI cases - PMLA and CBI cases - Taxscan

PMLA Offence is Different from Other, Joint Trial with Predicate Offence not allowable: Madras HC [Read Order]

The Madras High Court held that the accused cannot request a simultaneous or joint trial even if both are pending before the same court since the...

CBDT - Central Board of Direct Taxes - Direct tax Vivad se Vishwas Scheme - Finance Minister - taxscan

Direct Tax Vivad se Vishwas Scheme, 2024: All Bizmen and Tax Professionals Need to Know

Supreme Court - PMLA Case - Money Laundering Case - Directorate of Enforcement - TAXSCAN

Arrest by ED after Cognizance by Court: Supreme Court grants Anticipatory Bail to Odisha...

RBI - Reserve bank of india - PMLA Prevention - money laundering act - TAXSCAN

RBI grants Aadhaar Authentication Rights to Three Reporting Entities for PMLA Section 11A [Read...

PMLA Act in Era of AI Technology - Era of AI Technology - PMLA Act - AI Technology - Artificial Intelligence - Supreme Court Directs to Conclude Trial in Reasonable Time - Supreme Court Directs - TAXSCAN

More Time Needed to Investigate Economic Offence under Corruption Act and PMLA Act in Era of AI...

Suspects GST Evasion of Rs. 17,000 crores through fake firms: Revenue Secretary in GST Council

The Union Finance Minister Nirmala Sitaraman presided over the 50th meeting of the GST Council on 11th July 2023 at Vigyan Bhawan in New Delhi including Revenue Secretary Sanjay Malhotra, CBIC...

Supreme Court and High Court Weekly Round-Up

This weekly round-up analytically summarises the key stories related to the Supreme Court and High Court reported at Taxscan.in during the previous week from February 19 to February 25, 2023. ...

Supreme - Court - and - High - Courts - Weekly - Roundup - TAXSCAN

Jurisdiction of Authorities under PMLA ceases against Properties of Corporate Debtor once Liquidation is approved: Delhi High Court [Read Judgment]

The Delhi High Court held that the jurisdiction of Authorities under PMLA ceases against the properties of Corporate Debtor once liquidation is approved under Insolvency and Bankruptcy Code. The...

Manipur High Court grants Anticipatory Bail to Former Manipur CM Ibobi Singh in Money Laundering Case [Read Order]

The Manipur High Court granted anticipatory bail to Former Manipur Chief Minister Ibobi Singh in a money laundering case. The bail plea was filed on the basis of a report on November 12 that the...