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Category: PMLA

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Judgement, Money Laundering, PMLA

IF PROCEEDINGS EXCEED 365 DAYS, ED MUST RETURN SEIZED PROPERTY- Delhi HC

February 2, 2024majestylegalArticle 300, PMLA, prosecution complaint, seizure of propertyLeave a comment

MR MAHENDER KUMAR KHANDELWAL v. DIRECTORATE OF ENFORCEMENT & ANR.

Article, PMLA, The Lotteries (Regulation) Act

Lotteries (Regulation) Act & Rules vs. PMLA

October 10, 2023majestylegalLeave a comment

Lotteries (Regulation) Act & Rules vs. PMLA

Article, GST, PMLA, Taxmann Publication

Interplay Between PMLA and GST

August 2, 2023majestylegalLeave a comment

[2023] 153 taxmann.com 53 (Article Link of the Article: https://www.taxmann.com/research/gst-new/top-story/105010000000023153/interplay-between-pmla-and-gst-experts-opinion

GSTN, Notification, PMLA

GSTN CAN NOW SEEK INFORMATION FROM ED ON ANY CASE

July 24, 2023majestylegalLeave a comment

Legal Update 24.07.2023

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