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- Aug 17, 2023
- 12 min
Scope of information sharing by ED under section 66 of PMLA
In the complex landscape of the Prevention of Money Laundering Act, 2002, s. 66(2) is gaining increasing importance, governing the...
- Jul 14, 2023
- 5 min
[AT-PMLA] Attachment under PMLA upheld even if complaint not yet filed under Black Money Act
The Hon’ble Appellate Tribunal under the Prevention of Money Laundering Act, 2002 (‘the Appellate Tribunal’) in a recent case of Dr....
- Apr 10, 2023
- 2 min
Finance Ministry enhances Beneficial Owner Definitions & Disclosure Rules under PMLA
Introduction In a recent move to combat benami activities and operations of clandestine firms, The Ministry of Finance recently issued a...