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Prevention of Money Laundering Act
PREVENTION OF MONEY LAUNDERING ACT NEWS
ED attaches properties worth Rs 26.30 crore in Rs 139 crore cheating case
February 05, 2025 12:52 am
The properties include 24 immovable assets held in the names of Sunil Kumar Garg (ex-Managing Director), Nikhil Agarwal (ex-Finance Head), their family members, and associated firms, the ED revealed in a statement on Tuesday.
DSK scam: In presence of ED officials, family of DS Kulkarni collects documents from his office, bungalow in Pune
April 22, 2024 9:12 am
Kulkarni had sought permission from a court in Mumbai to take certain documents and electronic gadgets from his office and bungalow seized by the ED, as he required them for the court case against him.
Delhi HC seeks Centre's stand in plea against including chartered accountants, company secretaries among 'reporting entities' under PMLA
August 21, 2023 5:28 pm
The petitioner sought a direction for quashing a May 3 gazette notification by the Union Ministry of Finance. The high court listed the matter on October 4.
GST Council meet: Opposition-ruled states raise concerns over inclusion of GSTN under PMLA
July 11, 2023 4:57 pm
The issue was raised by Delhi's Finance Minister Atishi in the meeting with support from Punjab's Finance Minister Harpal Singh Cheema.
Individuals representing company or acting as director also brought under money laundering law
May 10, 2023 12:38 pm
The money laundering law now also includes individuals who provide the company with an office or correspondence address or act as a trustee, a government notification said.
Govt amends anti-money laundering rules, brings 'politically exposed persons' under PMLA
March 10, 2023 10:26 pm
As per the amendments, any individual or group holding 10 per cent ownership in the client of a 'reporting entity' will now be considered a beneficial owner against the ownership threshold of 25 per cent applicable earlier.
SC allows PMLA verdict review; flags burden of proof, sharing info
August 26, 2022 7:02 am
Solicitor General Tushar Mehta, who appeared for the Centre, opposed the review and argued that questions on the legal validity of the PMLA could have international ramifications for India.
Explained: The Supreme Court verdict on PMLA, and why petitioners have sought a review
August 25, 2022 8:25 am
The Supreme Court will take up a review of its July 27 judgment upholding the law in an unusual open-court hearing today. What did the verdict say, and on what grounds have the petitioners sought a review?
ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case
May 24, 2022 1:26 pm
The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said.
Court extends Anil Deshmukh's judicial custody till December 13
November 30, 2021 7:54 am
On Monday, the special judge extended Deshmukh's judicial custody till December 13 and adjourned the matter for production of the accused on the said date.
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