PMLA and IBC operate in distinct spheres and there is no “irreconcilable inconsistency” exists between the two, said NCLAT adding ED does not act as a creditor, but as a public enforcement agency.

Mumbai, May 17 (IANS) Nationalist Congress Party (SP) chief Sharad Pawar on Saturday revealed that as a union minister, he had strongly expressed his ...

NCP (SP) supremo Sharad Pawar has claimed that he was strongly against amendments made to the Prevention of Money Laundering Act (PMLA) proposed by his colleague from alliance partner Congress and ...

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The Hindu On Books Books of the week, reviews, excerpts, new titles and features. SEE ALL ... The Prevention of Money Laundering Act (PMLA), 2002 was enacted with a distinct objective.

The cases registered under the Prevention of Money Laundering Act rose sharply after 2019 when the Union government brought amendments to make the law more stringent, data presented in the Lok ...

The Supreme Court in the case of Vijay Madanlal Chaudhary vs Union of India gave judicial approval to the twin conditions of bail under Section 45(1) of the Prevention of Money Laundering Act, 2002.

The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act (PMLA) before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored ...

Agarwal, who has been booked under the provisions of the Prevention of Money Laundering Act (PMLA), will be in ED’s custody ...

NCP (SP) supremo Sharad Pawar has claimed that he was strongly against amendments made to the Prevention of Money Laundering Act (PMLA) proposed by his colleague from alliance partner Congress and ...

The Indian government introduced a significant notification on March 7, 2023 bringing into coverage various crypto intermediaries within the purview of the Prevention of Money Laundering Act, 2002 ...