PMLA

New Delhi: The Government of India has issued a notification to bring the Goods & Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA). Information stored on GSTN can be now shared under PMLA Act. GST…

New Delhi: Chartered and cost accountants and company secretaries have been brought under the anti-money laundering law for five specified financial transactions, including buying and selling of any properties and management of bank…

New Delhi: The Supreme Court on Wednesday upheld the Enforcement Directorate’s power to inquire, arrest and attach property under the Prevention of Money Laundering (PMLA) Act. A bench led by Justice AM Khanwilkar delivered the verdict…

New Delhi: The Enforcement Directorate (ED) has unearthed property worth around Rs 23 crores during raids at the properties of a Cuttack-based businessman, Pawan Kumar Jajodia, under the Prevention of Money Laundering Act (PMLA). The ED,…