Search Results for Tag : money-laundering

Judgments

If a statute provides for a thing to be done in a particular manner then the same has to be done in that manner alone and in no other manner(03.02.2021)

The present appeal has been filed by Appellant raising the issue relating to the freezing of their bank account under Section 17 of the Prevention of .....

Tags : Prevention of Money-Laundering Act, 2002, Freezing of Account

Notifications & Circulars

Prevention of Money-laundering (Maintenance of Records) Fifth Amendment Rules, 2019(13.11.2019)

In exercise of the powers conferred by section 73, read with section 11A and section 12AA of the Prevention of Money-laundering Act, 2002 (15 of 2003).....

Tags : Rules, Amendment, Money-laundering

News

Delhi Court Stays Proceedings Against AAP Leader Satyendar Jain(20.09.2022)

Delhi Court has stayed trial court proceedings against Aam Aadmi Party (AAP) leader Satyendar Jain, who is presently in judicial custody in money laun.....

Tags : Delhi Court, Money-Laundering, Satyendar Jain

Bombay HC: Continue Medical Treatment of Chhagan Bhujbal at Bombay Hospital(24.11.2016)

Bombay HC has asked Enforcement Directorate to continue to provide treatment to NCP Leader Chhagan Bhujbal, arrested in a money-laundering case at Bom.....

Tags : Bombay HC, money-laundering, treatment, Bombay Hospital, Chhagan Bhujbal

Govt Notifies Rules for Issue of Summons Under Prevention of Money-Laundering Act(29.05.2017)

Govt has notifies rules for issue of summons under Prevention of Money-Laundering Act thereby making it mandatory to serve every summon or notice in F.....

Tags : Money-Laundering Act

RDBA, SARFAESI, IBC Don't Prevail Over PMLA, Must be Harmonically Construed: Delhi HC(04.04.2019)

Delhi High Court has held that Recovery of Debts and Bankruptcy Act, SARFAESI Act and Insolvency and Bankruptcy Code don't prevail over provisions of .....

Tags : Delhi High Court, Prevention of Money-Laundering Act