ED takes Sea Cucumber Smuggler in to Custody under Money Laundering: Search reveals Trails of Crime
The Enforcement Department (ED) has arrested Villayutham, a smuggler based out of Rameswaram, who is consistently indulged in smuggling of Sea...
![Govt notifies Exchange and Transfer of Virtual Digital Assets to be Regulated by PMLA [Read Notification]](https://www.taxscan.in/wp-content/uploads/2023/03/Virtual-Digital-Assets-VDA-PMLA-exchange-of-VDA-transfer-of-VDA-Crypto-exchange-and-transfer-VDA-under-PMLA-taxscan.jpg "Govt notifies Exchange and Transfer of Virtual Digital Assets to be Regulated by PMLA [Read Notification]")
Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]
The Supreme Court of India held that the conditions under Section 45 of the Prevention of Money Laundering Act, 2002 ( PMLA ) is applicable to Anticipatory Bail applications for Money Laundering...
![Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/PMLA-Anticipatory-Bail-Bail-Money-Laundering-Offence-Money-Laundering-Offence-Supreme-Court-taxscan.jpg "Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]")
Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: SC [Read Judgement]
The Supreme Court of India held that the conditions under Section 45 of the Prevention of Money Laundering Act, 2002 (PMLA) is applicable to Anticipatory Bail applications for Money Laundering...
![Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: SC [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2023/02/PMLA-Anticipatory-Bail-applications-Money-Laundering-Offence-Supreme-Court-taxscan.jpg "Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: SC [Read Judgement]")
![Failed to Satisfy Twin Condition u/s 45 of PMLA: Allahabad HC Refuses to Grant Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Twin-Condition-PMLA-Allahabad-High-Court-Bail-Taxscan.jpg "Failed to Satisfy Twin Condition u/s 45 of PMLA: Allahabad HC Refuses to Grant Bail [Read Order]")
![Money Laundering Case-Territorial Jurisdiction cannot be decided in Writ Petition: SC [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2023/02/Money-Laundering-Case-Money-Laundering-Territorial-Jurisdiction-Writ-Petition-Taxscan.jpg "Money Laundering Case-Territorial Jurisdiction cannot be decided in Writ Petition: SC [Read Judgement]")
Central Govt permits 39 Reporting Entities to perform Aadhar Authentication u/s 11A of PMLA [Read Notification]
The Central Government has notified the permission given to reporting entities for performing Aadhar authentication for compliance with Prevention of Money Laundering Act, 2002. In exercise of the...
PMLA: Delhi HC Quashes Compliant and Provisional Attachment Order by ED against Prakash Industries [Read Order]
The Delhi High Court has quashed the provisional attachment order by the Enforcement Directorate (ED) and held that it can only investigate the offence of money laundering in terms of Prevention of...
