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PMLA NORMS
India rewrites China FDI rulebook with 'securonomics' pivotIndia has recently revised its foreign investment policies for countries that share a land border, as detailed in Press Note 2 of 2026. Dep...- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- Govt has eased FDI norms for foreign cos having small Chinese/Hong Kong stake: An explainerIndia has eased Foreign Direct Investment rules for companies with up to ten percent Chinese or Hong Kong shareholding. These firms can now...
- ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probeEnforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...
- Easier FDI norms notified for border country investorsIndia has updated its foreign direct investment policy. Investments from countries sharing a land border now face stricter government scrut...
- DPIIT notifies changes in FDI norms for China, other land border sharing countriesIndia has taken a bold step toward enhancing its investment landscape by relaxing restrictions on foreign investments. Companies with up to...
- Elaborate reporting norms likely under PMLAThe Financial Intelligence Unit (FIU) is planning a new framework for reporting entities under the Prevention of Money Laundering Rules, se...
- Plea by seven offshore crypto exchanges to restart India operations to be heard this weekIndia's Financial Intelligence Unit will review petitions from seven offshore crypto exchanges, including Bitfinex and Kraken, to resume op...
- Bail is rule and jail is exception applicable in money laundering cases, SC observes while granting bail to Hemant Soren's aideThe top court referred to the August 9 verdict in the money laundering and corruption cases involving former deputy chief minister Manish S...
- 28 virtual digital assets platforms register with FIU-India to comply with PMLA normsAs many as 28 Virtual Digital Assets (VDA) service providers, including WazirX, Coin DCX and Coinswitch, have registered themselves with th...
- NGT slaps Noida-based realtor with Rs 113.25 crore fine, raps ED for delayed actionThe ED has "forgotten to take note" that the scope of the Prevention of Money Laundering Act (PMLA) has been widened and revenue earned by ...
- Finance ministry amends PMLA Act to offer clarity on digital KYCPMLA is the means through which lenders, investment platforms and telecom companies are authorised to capture customer details.
- ‘Voluntary Aadhaar eKYC for bank accounts, mobile, MFs soon’Now, after the amendments in the Aadhaar Act and PMLA, and Telegraph Act, on a voluntary basis, a person can open a bank account, a mobile ...
- Sebi begins work on easing norms for FPIsSebi called for meeting with HR Khan-led panel on easing the norms on Friday.
- All India Gem & Jewellery Federation, DGSTI to meet to discuss PMLAThe meeting comes amid claims by jewellers of gold ornament sales having fallen 30-40% y-o-y this Dushera because of the harsh provisions o...
- PMLA extension worries jewellersThe GST has had very minor, if any, impact on business, said Sandeep Kulhalli, senior vice president, retail and marketing, Tanishq.
- New gold norms dent festive salesPMLA upper limit should be in tune with the current PAN limit Rs 2 lakh said Mehta.
- Jewellers see red on plans to put them under Money Laundering ActThough there is an apprehension among the gold traders that the budget may see another round of import duty hike.
- 2G scam: ED issues summons under Money Laundering ActED has issued summons under the PMLA against all the persons named by CBI in the charge sheet in the 2G spectrum allocation case.
- PMLA no problem for no-frills bank a/csThe government has decided to relax the norms applicable under the Prevention of Money Laundering Act (PMLA) for no-frills bank accounts. R...
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