Category: Money Laundering

Article, Money Laundering, Taxation

De-Attachment of Property under PMLA

Article – PDF Version Also available on LawStreetIndia Website (Click here for external link)

Article, Money Laundering, Taxation

Necessary Compliances under PMLA

Article – PDF Version Also available on LawStreetIndia Website (Click here for external link)

Article, Money Laundering, Taxation

PROVISIONAL ATTACHMENT ORDER UNDER PMLA BEYOND 180 DAYS – PUBLISHED ON TAXGURU.COM

ARTICLE PUBLISHED ON TAXGURU.COM (ARTICLE – EXTERNAL LINK)

Article, Corporate Case, Money Laundering, Taxation

PMLA v IBC – TIOLCorpLaws.com

Article – PDF Version

Article, Money Laundering, Taxation

INVESTIGATION UNDER PREVENTION OF MONEY LAUDERING ACT (PMLA)

Article – PDF Version Also published at Law Street India – Taxsutra (Click here)

Article, Money Laundering, Taxation

PROSECUTION UNDER PMLA

Article – PDF Version Click here to read on Taxmann website

Article, Corporate Case, Money Laundering

PMLA v. IBC

Article – PDF Version Also published on Taxguru.com (Click here for article)

Article, Money Laundering

Provisional Attachment Order under PMLA beyond 180 days

Article – PAO under PMLA beyond 180 days

Article, Money Laundering

DEMYSTIFYING THE STATUTORY SAFEGUARDS UNDER PMLA

– Mahi Yadav and Yatharth Gupta In the recent times of hardships for businesses and entrepreneurs caused due to the unforeseen circumstances has resulted in restriction of the opportunities and halting the avenues for smooth running of businesses. The Fugitive Economic Offenders
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