Prevention Of Money Laundering Act Pmla

Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Binance has finally completed its registration with India’s Financial Intelligence Unit (FIU). The exchange has additionally cleared the penalty of $2.25 million (roughly Rs. 18.8 crore) that was levied on it in June this year, for not adhering to India’s Prevention of Money Laundering Act, 2002 (PMLA).

A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an alleged cash-for-jobs scam.

Making stinging observations about the Enforcement Directorate while hearing a Prevention of Money Laundering Act (PMLA) matter, the Supreme Court on Wednesday said there had been only 40 convictions in 5,000 such cases.

The Enforcement Directorate on Tuesday arrested two persons under the Prevention of Money Laundering Act (PMLA) allegedly linked to the funding of the subversive activities of Pro-Pakistan terrorist organisation Hizbul Mujahideen.

India has claimed that Binance, touted as the largest in the world, was not adhering to the Prevention of Money Laundering Act, 2002 (PMLA). Binance was supposedly given a written as well as a verbal submission about FIU’s concerns. The FIU has said that the charges regarding Binance having violated India’s legal requirements to operate its bus...

The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.

The Bharat Web3 Association (BWA) recently hosted its first ever training and awareness workshop on the Prevention of Money Laundering Act (PMLA). The aim of this meeting was to open dialogues on the steps that could prevent the misuse of cryptocurrencies for unlawful activities like money laundering and terror financing.

The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.

The CPI(M) today released its manifesto for the Lok Sabha elections, promising to scrap "draconian" laws such as the Unlawful Activities (Prevention) Act and the Prevention of Money Laundering Act (PMLA).

The Supreme Court has dismissed a petition seeking review of its verdict which held that a person cannot be booked under the Prevention of Money Laundering Act (PMLA) by invoking Section 120B of the IPC.

The Enforcement Directorate has filed a case under the Prevention of Money Laundering Act (PMLA) against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT company, sources in the agency said on Wednesday.

The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.

As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs) under Section 13 of the Prevention of Money Laundering Act (PMLA).

The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.

Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Binance has finally completed its registration with India’s Financial Intelligence Unit (FIU). The exchange has additionally cleared the penalty of $2.25 million (roughly Rs. 18.8 crore) that was levied on it in June this year, for not adhering to India’s Prevention of Money Laundering Act, 2002 (PMLA).

A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an alleged cash-for-jobs scam.

Making stinging observations about the Enforcement Directorate while hearing a Prevention of Money Laundering Act (PMLA) matter, the Supreme Court on Wednesday said there had been only 40 convictions in 5,000 such cases.

The Enforcement Directorate on Tuesday arrested two persons under the Prevention of Money Laundering Act (PMLA) allegedly linked to the funding of the subversive activities of Pro-Pakistan terrorist organisation Hizbul Mujahideen.

India has claimed that Binance, touted as the largest in the world, was not adhering to the Prevention of Money Laundering Act, 2002 (PMLA). Binance was supposedly given a written as well as a verbal submission about FIU’s concerns. The FIU has said that the charges regarding Binance having violated India’s legal requirements to operate its bus...

The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.

The Bharat Web3 Association (BWA) recently hosted its first ever training and awareness workshop on the Prevention of Money Laundering Act (PMLA). The aim of this meeting was to open dialogues on the steps that could prevent the misuse of cryptocurrencies for unlawful activities like money laundering and terror financing.

The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.

The CPI(M) today released its manifesto for the Lok Sabha elections, promising to scrap "draconian" laws such as the Unlawful Activities (Prevention) Act and the Prevention of Money Laundering Act (PMLA).

The Supreme Court has dismissed a petition seeking review of its verdict which held that a person cannot be booked under the Prevention of Money Laundering Act (PMLA) by invoking Section 120B of the IPC.

The Enforcement Directorate has filed a case under the Prevention of Money Laundering Act (PMLA) against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT company, sources in the agency said on Wednesday.

The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.

As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs) under Section 13 of the Prevention of Money Laundering Act (PMLA).

The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.