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Patna HC refuses Bail to accused of Money Laundering, kept in Judicial Custody for 7 long years [Read Order]
The Patna High Court, while refusing to release Ratilal accused of money laundering, who is already kept in Judicial custody for 7 long years on the...
![Offence of Money Laundering is nothing but a Financial Terrorism: Orissa HC refuses to Release Accussed on Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/07/Money-Laundering-CBIC-Financial-Terrorism-bail-Taxscan.jpg "Offence of Money Laundering is nothing but a Financial Terrorism: Orissa HC refuses to Release Accussed on Bail [Read Order]")
![Rajasthan HC grants Bail to Chartered Accountant accused of Corruption and Money Laundering [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/12/GST-Bail-Taxscan.jpg "Rajasthan HC grants Bail to Chartered Accountant accused of Corruption and Money Laundering [Read Order]")
![Money Laundering can’t be alleged by Mere Producing of Evidence of Share Transactions: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2016/06/Black-Money-Tax-Scan.jpg "Money Laundering can’t be alleged by Mere Producing of Evidence of Share Transactions: ITAT [Read Order]")
![Buyer’s Name mandatory in Demand Drafts: RBI [Read Notification]](https://www.taxscan.in/wp-content/uploads/2018/07/RBI-TaxScan.jpg "Buyer’s Name mandatory in Demand Drafts: RBI [Read Notification]")
![Post-Demonetisation Money Laundering Case: Delhi HC Grants Bail to Advocate Rohit Tandon [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/05/Money-Laundering-Delhi-High-Court-Taxscan.jpg "Post-Demonetisation Money Laundering Case: Delhi HC Grants Bail to Advocate Rohit Tandon [Read Order]")
50K Limit on Balance in ‘Small Accounts’: Govt Notifies Exemption to Deposits through Govt Grants, Welfare Benefits etc [Read Notification]
The Central Government today notified that the limit on balance to small accounts under the Prevention of Money Laundering (Maintenance and Records) Rules, 2005 is not applicable to to deposits...
ICAI Board of Discipline takes action against CA’s involved in Money Laundering during Demonetisation period
The Institute of Chartered Accountants of India (ICAI) was seized of five cases against Chartered Accountants ( CA ) who have been found advising/guiding in a manner encouraging money laundering...
Bank Officials under Scanner: Investigation against employees indulged in Money Laundering Post Demonetisation, says Santosh Kumar Gangwar
Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have...
