Patna HC rejects Second Anticipatory Bail Application filed in Apprehension of Arrest u/s 4 PMLA
A Single Bench of the Patna High Court rejected the second anticipatory bail application filed in apprehension of arrest for offence punishable under...
Presumption u/s 24 of PML Act can be Rebutted only at Stage of Trial: Jharkhand HC Upholds Rejection of Discharge Petition [Read Order]
The Jharkhand High Court held that presumption under section 24 of the Prevention of Money Laundering Act, 2002 (PML Act) can be rebutted only at the stage of trial and upheld the rejection of the...
![Presumption u/s 24 of PML Act can be Rebutted only at Stage of Trial: Jharkhand HC Upholds Rejection of Discharge Petition [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/PML-Act-Stage-of-Trial-PML-Act-can-be-Rebutted-only-at-Stage-of-Trial-Jharkhand-High-Court-Jharkhand-High-Court-Upholds-Rejection-of-Discharge-Petition-Rejection-of-Discharge-Petition-Taxscan.jpg "Presumption u/s 24 of PML Act can be Rebutted only at Stage of Trial: Jharkhand HC Upholds Rejection of Discharge Petition [Read Order]")
Central Govt notifies 22 Private Reporting Entities to perform Aadhaar Authentication for PMLA Purposes [Read Notification]
The Central Government has notified 22 private reporting entities to perform Aadhaar authentication for the purposes under the Prevention of Money Laundering Act, 2002. The Central Government,...
Central Govt brings Transactions by CA, CS and CWA for Clients under the Radar of PMLA Act [Read Notification]
The Central Government, through a recent Gazette notification has notified that the financial transactions carried out Chartered Accountants, Company Secretaries and Cost and Works Accountants and on...
