PMLA anticipatory bail requires satisfaction of twin conditions, while predicate-offence protection does not extend to independent money-laundering pr...
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Concessional penalty for search-disclosed unreconciled jewellery applies where substantive disclosure conditions are met despite omission from origina...
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The Central Government has permitted Bima Sugam India Federation to perform Aadhaar-based authentication for the purposes of section 11A of the Prevention of Money-laundering Act, 2002, after being satisfied that the entity will comply with the privacy and security standards under the Aadhaar Act. The permission was issued following consultation with the Unique Identification Authority of India and the Insurance Regulatory and Development Authority of India, and enables the entity to carry out authentication within the stated statutory framework.
The Central Government has permitted Bima Sugam India Federation to perform Aadhaar-based authentication for the purposes of section 11A of the Prevention of Money-laundering Act, 2002, after being satisfied that the entity will comply with the privacy and security standards under the Aadhaar Act. The permission was issued following consultation with the Unique Identification Authority of India and the Insurance Regulatory and Development Authority of India, and enables the entity to carry out authentication within the stated statutory framework.
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