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RBI grants Aadhaar Authentication Rights to Three Reporting Entities for PMLA Section 11A [Read Notification]
The RBI ( Reserve Bank of India ) has granted the authentication of Aadhar under Aadhaar Act for the purposes of section 11A of the Prevention of...
![Jurisdiction of Authorities under PMLA ceases against Properties of Corporate Debtor once Liquidation is approved: Delhi High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/12/Jurisdication-of-Authorities-PMLA-Ceases-Corporate-Debtor-Liquidation-Delhi-HC-Taxscan.jpg "Jurisdiction of Authorities under PMLA ceases against Properties of Corporate Debtor once Liquidation is approved: Delhi High Court [Read Judgment]")
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...
