Begin typing your search above and press return to search.
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...
![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]](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]")
![GST Intelligence Arm to be Regulator for Gems and Jewellery Sector under PMLA to Monitor Black Money [Read Notification]](https://www.taxscan.in/wp-content/uploads/2016/06/Black-Money-Tax-Scan.jpg "GST Intelligence Arm to be Regulator for Gems and Jewellery Sector under PMLA to Monitor Black Money [Read Notification]")
Bank Officials under Scanner: Investigation against employees indulged in Money Laundering Post Demonetisation, says Santosh Kumar Gangwar
Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have...
