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PMLA

Learning ยป PMLA

Jan 14 2022

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...

Jan 14 2022

Property cannot be attached indefinitely on the pretext...

Recently, the Appellate Tribunal of Prevention of Money Laundering Act, 2002 (PMLA) came across a case where the appellant pleaded before the tribunal agai...

Jan 04 2022

Environment law violations may attract PMLA: NGT

Recently the National Green Tribunal (NGT) has rebuked New Okhla Industrial Development Authority (NOIDA) for issuing partial occupancy certificates to the...

Nov 01 2021

Underlining the Scope of Investigation under PMLA

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...

Aug 24 2021

Essential Elements of Prevention of Money Laundering Ac...

Money laundering involves earning money through illegal sources such as Corruption, Organized Crime, narcotics trade etc. It deprives government of the leg...

Aug 23 2021

Tracing the Developments in the Prevention of Money Lau...

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...

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