Tag: Prevention of Money Laundering Act

The ED has attached Amtek Group assets worth INR5.5 billion for fraud

The Supreme Court has laid down guidelines for special courts dealing with complaints filed by the Enforcement Directorate

Supreme Court clarifies arrest procedure in Ram Kishor Arora v Directorate of Enforcement, ensuring compliance with PMLA and constitutional rights.

Widening the ambit of the Prevention of Money Laundering Act, the Finance Ministry has tightened the reporting norms for non-profit organisations and beneficial ownership rules

The government will add virtual assets to the Prevention of Money Laundering Act in a major step towards regulating the cryptocurrency market in India