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PMLA Act

New Delhi court - New Delhi court on ED custody - Directorate of Enforcement - Delhi court ruling on ED custody - TAXSCAN

ED can Conduct Questioning through VC, no Custody: New Delhi Court

Manu Sharma

In a recent development, the New Delhi Patiala House Court ruled that the Directorate of Enforcement ( ED ) can conduct the questioning of...

Application u/s 7 of Insolvency Bankruptcy Code can be admitted when Debit and default against...

Delhi High Court - PMLA case - PMLA - Interim Bail - TAXSCAN

Delicate Balance between Life and Death in Cardiac Emergencies Underscores Importance for...

Arrest under PMLA Act on 115 crores Money Laundering Case: Delhi HC refuse to Grant Travel...

Central Govt - Central Govt amends Prevention of Money-laundering - Money-laundering - Maintenance of Records - taxscan

Central Govt amends Prevention of Money-laundering (Maintenance of Records) Rules, 2005 [Read...

Charges u/s 24 of PMLA Act on Fraudulent Obtain of Money cannot Exonerate Before a Full-Fledged Trial: Calcutta HC [Read Order]

The Calcutta High Court has held that charges under section 24 of the Prevention of Money Laundering Act (PMLA ), 2002 on fraudulent obtaining of money cannot exonerate before a full-fledged trial. ...

Applicant Doesn't Qualify Twin Condition u/s 45 of PMLA Act: Delhi HC refuses to Grant Bail [Read Order]

The Delhi High Court refused to grant bail since the applicant doesn't qualify for twin condition under section 45 of the Prevention of Money Laundering Act, 2002 (PMLA Act). The petitioner...

Twin Condition - PMLA Act - Delhi HC - Grant Bail - Applicant - taxscan

Central Govt brings Transactions by CA, CS and CWA for Clients under the Radar of PMLA Act [Read Notification]

The Central Government, through a recent Gazette notification has notified that the financial transactions carried out Chartered Accountants, Company Secretaries and Cost and Works Accountants and on...

Central Govt - Transactions - CA - CS - CWA - clients - PMLA - Central Govt brings Transactions - taxscan

Search under PMLA Act: Investigation by ED towards Irregularities in Tender allocation of PMAY scheme

The Enforcement Department (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at 9 locations in Aurangabad, Pune and Akola of...

PMLA Act - PMLA - Investigation - Enforcement Department - Tender allocation - Tender - PMAY scheme - PMAY - Taxscan

Jharkhand HC grants Bail to Chartered Accountant / IP in PMLA Case [Read Order]

The Jharkhand High Court has granted bail to a Chartered Accountant/Insolvency Professional in a case under the Prevention of Money Laundering Act. He submitted that the petitioner is a Chartered...

Karnataka High Court grants Bail to person accused of Misusing the Public Funds and Reinvesting Money in Other Businesses [Read Order]

The Karnataka High Court granted the bail to the person accused of misusing the Public Funds and reinvesting money in other businesses. The petitioner, Nanjundaiah is allegedly the...

Karnataka HC - Bail- Public Funds - taxscan

What’s in store for the Banks and Financial Institutions under the PMLA?

With the introduction of the Prevention of Money Laundering ( PMLA ) Act, 2002 (‘Act’), which was made effective from 01.07.2005, a number of legal issues arose, which required adjudication in various...