Prevention of Money laundering Act (PMLA)
Court issues NBW against Modi, Choksi
ED counsel Hiten Venegaonkar on Thursday argued before the court that three summons had been issued to Modi.
RBI clears air on Aadhaar-bank a/c linkage, says it is must under PMLA
The government, in a notification dated June 1, 2017, mandated the linking of bank accounts with Aadhaar by December 31.
Jewellers hail govt's decision to remove industry from PMLA
Under the PMLA, every reporting entity is required to maintain record of all transactions of value exceeding Rs 10 lakh.
Dhanteras to push sales: Jewellers
Retailers hopeful PMLA amendment to boost small sales.
Govt revokes notification, puts gems, jewellery dealers out of PMLA
A separate notification after due consideration of points raised and wider stakeholder consultation, shall be issued separately.
PMLA rules: BSE seeks Aadhaar readiness report from members
Members have to 'report on their preparedness and highlight issues, if any, with regard to compliance' with the amended PML rules.
Delhi HC refuses to quash money laundering case against Himachal CM, kin
The ED had in 2015 lodged the case against Virbhadra Singh under the PMLA after taking cognisance of a criminal complaint filed by CBI.
Fake money detection in banks at an all time high: Report
The report also said that the compliance levels of the public sector banks in this regard continued to be low.
ED attaches Rs 21 cr assets of Sanjay Bhandari in money laundering case
Bhandari's case 1st came to light after I-T searches were conducted against him in April 2016 recovering 'sensitive' defense documents.
Ex-minister gets 7-yr jail term in first money laundering conviction
Rai is the first to be convicted under the Prevention of Money laundering Act, which was enacted in 2002.