https://www.taxtmi.com/news?id=18445 Prosecutions under the Prevention of Money Laundering Act have been initiated against fifty-three named absconding persons with a prosecution complaint filed; no extradition requests in respect of these PMLA cases have been received by the Ministry of External Affairs. The government notes that the India-UK Mutual Legal Assistance arrangement does not cover bringing back persons under investigation, while a separate extradition request for offences under the penal code and anti-corruption law was advanced under the bilateral extradition treaty for one individual. en-us Thu, 20 Jul 2017 18:10:38 +0530 Thu, 20 Jul 2017 18:10:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=18445 Prosecutions under the Prevention of Money Laundering Act have been initiated against fifty-three named absconding persons with a prosecution complaint filed; no extradition requests in respect of these PMLA cases have been received by the Ministry of External Affairs. The government notes that the India-UK Mutual Legal Assistance arrangement does not cover bringing back persons under investigation, while a separate extradition request for offences under the penal code and anti-corruption law was advanced under the bilateral extradition treaty for one individual. News - Thu, 20 Jul 2017 18:10:38 +0530 https://www.taxtmi.com/news?id=18445