Applicability of PMLA cases throughout India including...
A recent judgment of the Karnataka High Court has resolved the dispute regarding the applicability of the Prevention of Money Laundering Act, 2002 (PMLA) i...
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A recent judgment of the Karnataka High Court has resolved the dispute regarding the applicability of the Prevention of Money Laundering Act, 2002 (PMLA) i...
Recently, the Appellate Tribunal of Prevention of Money Laundering Act, 2002 (PMLA) came across a case where the appellant pleaded before the tribunal agai...
Recently the National Green Tribunal (NGT) has rebuked New Okhla Industrial Development Authority (NOIDA) for issuing partial occupancy certificates to the...
The Prevention of Money Laundering Act 2002 was introduced to tackle the growing concern of money laundering. Money laundering is a process through which a...
Money laundering involves earning money through illegal sources such as Corruption, Organized Crime, narcotics trade etc. It deprives government of the leg...
Money laundering is a tainted tactic of disguising or concealing illicit income to make it look like legitimate. This tactic has been employed worldwide to...
