![Attachment of Property during PMLA investigation valid for 365 Days: Finance Ministry [Read Notification]](https://www.taxscan.in/wp-content/uploads/2018/01/PMLA-Act-Taxscan.jpg "Attachment of Property during PMLA investigation valid for 365 Days: Finance Ministry [Read Notification]")
Attachment of Property during PMLA investigation valid for 365 Days: Finance Ministry [Read Notification]
The Ministry of Finance has notified that the attachment of property during PMLA investigation to be valid till 365 days instead of 90 days from...
![Delhi HC dismisses Former Union Minister Jairam Ramesh’s petition against Amendments in PMLA through Money Bill [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2019/03/Jairam-Ramesh-PMLA-Money-Bill-Taxscan.jpg "Delhi HC dismisses Former Union Minister Jairam Ramesh’s petition against Amendments in PMLA through Money Bill [Read Judgment]")
Sharadha Chit Funds Scam: Madras HC dismisses Nalini Chidambaram’s plea to quash ED summons [Read Judgment]
The Madras High Court has dismissed a petition filed by Senior Advocate Nalini Chidambaram for quashing a summons by Enforcement Directorate (ED) under section 50 of the Prevention of Money Laundering...
![Sharadha Chit Funds Scam: Madras HC dismisses Nalini Chidambaram’s plea to quash ED summons [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2018/04/Nalini-Chidambaram-Taxscan.jpg "Sharadha Chit Funds Scam: Madras HC dismisses Nalini Chidambaram’s plea to quash ED summons [Read Judgment]")
PMLA Amendment enabling ED to proceed against Property held outside India applicable from 19th April [Read Notification]
The amendment to the Prevention of Money Laundering Act ( PMLA ) made vide Finance Act 2018 regarding the property held outside Indian territory is applicable with effect from 19th April 2018, said a...
CAs cannot be compelled to give response on his involvement in Income Tax Act, FEMA, PMLA, Benami Act Violations before ICAI: Delhi HC [Read Judgment]
The Delhi High Court recently ruled that a Chartered Accountants ( CAs ) cannot be compelled to give the response on his involvement in the violation of the provisions of the Income Tax Act, FEMA,...
![CAs cannot be compelled to give response on his involvement in Income Tax Act, FEMA, PMLA, Benami Act Violations before ICAI: Delhi HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2018/02/CA.jpg "CAs cannot be compelled to give response on his involvement in Income Tax Act, FEMA, PMLA, Benami Act Violations before ICAI: Delhi HC [Read Judgment]")
Delhi HC upholds Legality of Arrest under PMLA since Grounds were Communicated to the Accused [Read Judgment]
While upholding the legality of an arrest made under section 19 of the Prevention of Money Laundering Act, 2002 (PMLA), Justices Vipin Sanghi and T S Teja observed that the arrest cannot be termed as...
Supreme Court Strikes down provision Imposing Twin Condition for granting Bail under Sec. 45 of PMLA [Read Judgment]
A two-judge bench of the Supreme Court today struck down the provisions of Section 45(1) of the Prevention of Money Laundering Act, 2002, insofar as it imposes two further conditions for release on...
![Supreme Court Strikes down provision Imposing Twin Condition for granting Bail under Sec. 45 of PMLA [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2017/03/Cash-Transaction-Limit.jpg "Supreme Court Strikes down provision Imposing Twin Condition for granting Bail under Sec. 45 of PMLA [Read Judgment]")