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Govt asks Non-Compliant NBFCs to fulfill their Obligations under PML Rules
The Central Government had asked Non-Compliant Non-Banking Financial Companies ( NBFC ) to fulfil their obligations under Prevention of Money...
![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]")
Acquittal of CA by ICAI Disciplinary Committee can’t be a Ground for Escaping Prosecution under PMLA: Calcutta HC [Read Judgment]
In a significant ruling, the Calcutta High Court held that the fact that the Chartered Accountant was exonerated from the offence of professional misconduct by the disciplinary committee of the...
Provisions of Prevention of Money Laundering Act, 2002 cannot be invoked Retrospectively: Karnataka HC [Read Judgment]
The division bench of the Karnataka High Court recently ruled that the Enforcement Directorate (ED) cannot retrospectively invoke provisions of the Prevention of Money Laundering Act, 2002. The...
