Tag: Money Laundering Act

The Enforcement Directorate (ED) in Chennai has provisionally attached SICPL immovable properties worth INR2.98 billion

We recognise the ingenuity and achievements of the country’s top law firms

SEBI recently listed 39 entities to use the e-KYC Aadhaar authentication services in the securities market as a sub-KYC (know your customer) user agency, under the Prevention of Money Laundering Act, 2002

The Supreme Court, in a recent matter, held that in case of offences under the Prevention of Money Laundering Act, 2002 (PMLA), courts cannot proceed merely on the basis of the principle of “preponderance of probabilities”