Series of Searches at places including CA's Offices: ED unearths almost 31 Crores worth of Assets and Incriminating Materials
The Directorate of Enforcement conducted more than thirty five searches in the past day at various places including the offices of Chartered...
![Moratorium u/s 14 of IBC will not bar attachment under PMLA: Delhi High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Moratorium-IBC-PMLA-Delhi-High-Court-taxscan.jpg "Moratorium u/s 14 of IBC will not bar attachment under PMLA: Delhi High Court [Read Order]")
![Magistrate Court has no power to permit questioning of Undertrials in Custody under PMLA in Special Court Cases: Karnataka HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Magistrate-Court-PMLA-Karnataka-HC-taxscan.jpg "Magistrate Court has no power to permit questioning of Undertrials in Custody under PMLA in Special Court Cases: Karnataka HC [Read Order]")
![Arms License Scam: Jammu & Kashmir HC upholds eviction order of ED [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/10/Arms-License-Scam-Jammu-Kashmir-HC-uphold-eviction-ED-TAXSCAN.jpg "Arms License Scam: Jammu & Kashmir HC upholds eviction order of ED [Read Order]")
![PMLA Offence: Kerala HC dismisses Bail Application in the Absence of Reasonable Grounds to Believe that Accused is Not Guilty [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/PMLA-Offence-Kerala-HC-Bail-Application-Accused-taxscan.jpg "PMLA Offence: Kerala HC dismisses Bail Application in the Absence of Reasonable Grounds to Believe that Accused is Not Guilty [Read Order]")
SEBI mandates Audit Trail of client’s KYC Records, Amends KYC Registration Agency Regulations [Read Notification]
The Market Regulator Securities and Exchange Board of India (SEBI) has notified the new provision in respect of the Intermediary to integrate its systems with KRA to facilitate seamless movement of...
![SEBI mandates Audit Trail of client’s KYC Records, Amends KYC Registration Agency Regulations [Read Notification]](https://www.taxscan.in/wp-content/uploads/2022/01/Intermediary-KRA-KYC-documents-SEBI-Systems-Taxscan.jpg "SEBI mandates Audit Trail of client’s KYC Records, Amends KYC Registration Agency Regulations [Read Notification]")
Central Government notifies ‘Real Estate Agents’ and ‘dealers in precious metals, precious stones’ under PML Act, 2002 [Read Notification]
The Central Government notified the ‘Real Estate Agents’ and ‘dealers in precious metals, precious stones’ under the Prevention of Money Laundering Act, 2002. The government notified the “Real...
Existence of a predicate offence for initiation of proceedings under the PML Act is not a condition precedent to initiate proceedings: Karnataka High Court [Read Order]
The Karnataka High Court held that the existence of a predicate offense for initiation of proceedings under the Prevention of Money Laundering Act, 2002 is not a condition precedent to initiate...
![Existence of a predicate offence for initiation of proceedings under the PML Act is not a condition precedent to initiate proceedings: Karnataka High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/predicate-offence-initiation-of-proceedings-PML-Act-initiate-proceedings-Madras-High-Court-Taxscan.jpg "Existence of a predicate offence for initiation of proceedings under the PML Act is not a condition precedent to initiate proceedings: Karnataka High Court [Read Order]")
Attachment of Property purchased out of Proceeds of Crime, not violative of Right to Property: Madras HC [Read Judgment]
The High Court of Madras held that the attachment property purchased out of the proceeds of crime Section 3 of the Money Laundering Act is cannot be said to be manifestly arbitrary and it is not...
![Attachment of Property purchased out of Proceeds of Crime, not violative of Right to Property: Madras HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2019/07/SCN-Madras-High-Court-Taxscan.jpg "Attachment of Property purchased out of Proceeds of Crime, not violative of Right to Property: Madras HC [Read Judgment]")