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Delhi HC directs JC Flowers to approach Appellate Tribunal u/s 26 of PMLA to claim Beneficial Interest in Property [Read Order]
A Single Bench of the Delhi High Court directed J.C Flowers Asset Reconstruction Private Limited, the petitioner to approach the appellate tribunal...
![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...
