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PMLA Act

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

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...

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

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

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

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

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

Karnataka HC - Bail- Public Funds - taxscan

Karnataka High Court grants Bail to person accused of Misusing the Public Funds and Reinvesting...

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...

Lok Sabha passes Finance Bill

A Bill to amend tax and other laws including SEBI Act, the RBI Act, the CGST Act and the PMLA Act, was passed on Thursday in the Lok Sabha by voice vote. Moving the Finance (No. 2) Bill, 2019 in the...

Post-Demonetisation Money Laundering Case: Delhi HC Grants Bail to Advocate Rohit Tandon [Read Order]

Advocate Rohit Tandon who was detained in an alleged money laundering case after demonetisation was granted bail by the Delhi High Court. Rohit Tandon was arrested on 28th December 2016, on the...