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    December 29, 2020   Act RulesMoney Laundering
    CBIC Named Regulator for Precious Metals, Stones Dealers, and Real Estate Agents Under PMLA Rule 2 Compliance.
    December 17, 2020   Case LawsMoney Laundering
    Court Denies Anticipatory Bail in Money Laundering Case; Emphasizes Need for Further Investigation and Custodial Interrogation.
    June 15, 2020   Case LawsMoney Laundering
    Bail Denied for Accused in Rs. 44 Crore Money Laundering Case Involving Fictitious Accounts in Delhi and Kolkata.
    June 13, 2020   Case LawsMoney Laundering
    NCLT Hyderabad cannot handle money laundering appeals; such cases fall under PMLA jurisdiction, not Section 60(5) IBC.
    May 15, 2020   Case LawsMoney Laundering
    Appellate Tribunal Allows Counsel-Signed Appeals During Lockdown; Defects Must Be Rectified in One Week Post-Lockdown.
    April 24, 2020   NotificationsMoney Laundering
    Aadhaar Authentication Mandatory for Reporting Entities to Combat Money Laundering in Financial Transactions.
    April 23, 2020   NotificationsMoney Laundering
    Identity Verification Essential for Anti-Money Laundering Compliance: Ensure Regular Updates and Alerts to Protect Against Financial Crimes.
    April 17, 2020   NotificationsMoney Laundering
    New Rules Tighten Record-Keeping, Reporting, and ID Verification for Better Compliance Under Money Laundering Act.
    April 15, 2020   NotificationsMoney Laundering
    2020 Amendment to Money-Laundering Rules Tightens Record-Keeping, Reporting for Financial Institutions to Boost Compliance.
    April 1, 2020   NotificationsMoney Laundering
    Small Accounts to Stay Open April 1 - June 30, 2020, Per Money-laundering Amendment Rules.
    March 18, 2020   Case LawsMoney Laundering
    Court Dismisses Appeal Due to 80-Day Delay; Exceeds 120-Day Limit u/s 42 of Money Laundering Act.
    March 12, 2020   Case LawsMoney Laundering
    Fraudulent VAT Refund Claims and Money Laundering: Court Reviews 2017 Provisional Attachment Order on 1991 Property Purchase.
    February 29, 2020   Case LawsMoney Laundering
    Provisional Attachment Under PMLA Valid if Crime Proceeds Disguised; Burden on Accused to Prove Legitimacy.
    February 24, 2020   Case LawsMoney Laundering
    Court Denies Applicant's Request for Enlargement; Custodial Interrogation Needed for PMLA Investigation Clarity.
    February 24, 2020   Case LawsMoney Laundering
    Court Rules Provisional Property Attachment Ineffective; No Legal Proceedings on Money Laundering Notices u/ss 5(1) & 8(1.
    February 12, 2020   Case LawsMoney Laundering
    Appeal Restored After Initial Dismissal to Prevent Hardship for Appellant; Connected Appeals Still Pending Before Tribunal.
    January 29, 2020   Case LawsMoney Laundering
    Section 3 of the PMLA, 2002: Core Elements of Money Laundering Unchanged Despite Clarifications for Legal Clarity.
    January 24, 2020   Case LawsMoney Laundering
    Court Urged to Quash Provisional Attachment Order; No Evidence Links Mortgaged Properties to Money Laundering Activities.
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2020
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    December 29, 2020   Act Rules Money Laundering
    CBIC Named Regulator for Precious Metals, Stones Dealers, and Real Estate Agents Under PMLA Rule 2 Compliance.
    December 17, 2020   Case Laws Money Laundering
    Court Denies Anticipatory Bail in Money Laundering Case; Emphasizes Need for Further Investigation and Custodial Interrogation.
    June 15, 2020   Case Laws Money Laundering
    Bail Denied for Accused in Rs. 44 Crore Money Laundering Case Involving Fictitious Accounts in Delhi and Kolkata.
    June 13, 2020   Case Laws Money Laundering
    NCLT Hyderabad cannot handle money laundering appeals; such cases fall under PMLA jurisdiction, not Section 60(5) IBC.
    May 15, 2020   Case Laws Money Laundering
    Appellate Tribunal Allows Counsel-Signed Appeals During Lockdown; Defects Must Be Rectified in One Week Post-Lockdown.
    April 24, 2020   Notifications Money Laundering
    Aadhaar Authentication Mandatory for Reporting Entities to Combat Money Laundering in Financial Transactions.
    April 23, 2020   Notifications Money Laundering
    Identity Verification Essential for Anti-Money Laundering Compliance: Ensure Regular Updates and Alerts to Protect Against Financial Crimes.
    April 17, 2020   Notifications Money Laundering
    New Rules Tighten Record-Keeping, Reporting, and ID Verification for Better Compliance Under Money Laundering Act.
    April 15, 2020   Notifications Money Laundering
    2020 Amendment to Money-Laundering Rules Tightens Record-Keeping, Reporting for Financial Institutions to Boost Compliance.
    April 1, 2020   Notifications Money Laundering
    Small Accounts to Stay Open April 1 - June 30, 2020, Per Money-laundering Amendment Rules.
    March 18, 2020   Case Laws Money Laundering
    Court Dismisses Appeal Due to 80-Day Delay; Exceeds 120-Day Limit u/s 42 of Money Laundering Act.
    March 12, 2020   Case Laws Money Laundering
    Fraudulent VAT Refund Claims and Money Laundering: Court Reviews 2017 Provisional Attachment Order on 1991 Property Purchase.
    February 29, 2020   Case Laws Money Laundering
    Provisional Attachment Under PMLA Valid if Crime Proceeds Disguised; Burden on Accused to Prove Legitimacy.
    February 24, 2020   Case Laws Money Laundering
    Court Denies Applicant's Request for Enlargement; Custodial Interrogation Needed for PMLA Investigation Clarity.
    February 24, 2020   Case Laws Money Laundering
    Court Rules Provisional Property Attachment Ineffective; No Legal Proceedings on Money Laundering Notices u/ss 5(1) & 8(1.
    February 12, 2020   Case Laws Money Laundering
    Appeal Restored After Initial Dismissal to Prevent Hardship for Appellant; Connected Appeals Still Pending Before Tribunal.
    January 29, 2020   Case Laws Money Laundering
    Section 3 of the PMLA, 2002: Core Elements of Money Laundering Unchanged Despite Clarifications for Legal Clarity.
    January 24, 2020   Case Laws Money Laundering
    Court Urged to Quash Provisional Attachment Order; No Evidence Links Mortgaged Properties to Money Laundering Activities.

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      Money Laundering

      Money Laundering - allegation of depositing demonetized notes of...

      Bail Denied for Accused in Rs. 44 Crore Money Laundering Case Involving Fictitious Accounts in Delhi and Kolkata.

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      Money LaunderingJune 15, 2020Case LawsHC
      Money Laundering - allegation of depositing demonetized notes of more than ₹ 44 crores in accounts of various persons, including his own, and thereafter transferring it through RTGS into accounts of various other persons at Delhi and Kolkata, mostly in fictitious accounts - Bail application rejected
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