The Prevention of Money Laundering Act has specific provisions on aspects such as how the investigation has to be conducted, arrests have to be made and bail is to be given.

The application of the Prevention of Money Laundering Act (PMLA), 2002, demands a sincere approach to segregate as to which offences constitute “parent offences” and which are “propagated ...

The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 ...

India is making suitable amendments to the Prevention of Money Laundering Act and the Unlawful Activities (Prevention) Act to bring them in line with the main recommendations of the Financial ...

Prevention of Money Laundering Act will need more changes To comply with FATF norms, money laundering must be a standalone offence Updated - April 15, 2018 10:59 pm IST - NEW DELHI Devesh K. Pandey ...

The amendment to Prevention of Money Laundering Act, 2002 (PMLA) will allow ED to pursue a case even if CBI investigation in the same matter falls through 2 min read 16 Jan 2018 ...

The government has moved the amendments to the Prevention of Money-laundering Act, 2002 (PMLA) through Finance Act 2018. The government aims to make the Act more effective and to widen its scope ...

The Police Financial Crimes Investigation Division (FCID) informed the Colombo Chief Magistrate’s Court last Thursday that an ...

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