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PMLA OVERRIDES IBC
Govt plans to shield IBC cos from PMLA action against promotersFM Nirmala Sitharaman indicated that a system may be worked out under which action related to the PMLA against the promoter doesn’t impact ...18 Nov, 2019, 10.57 AM IST- ED, I-T department, CBI can attach assets mortgaged to banks: Delhi High CourtThe court held that probe agencies such as ED, I-T department, CBI and SFIO can attach properties even if these are mortgaged to banks.15 Apr, 2019, 10.48 AM IST
- Money laundering law prevails over Bankruptcy Act, insolvency code: Delhi High CourtThe court also said that by virtue of Section 71, the PMLA has the overriding effect over other existing laws in the matter of dealing with...14 Apr, 2019, 03.50 PM IST
- Law Ministry okays draft bill on fugitive economic offendersThe proposed law seeks to deter economic offenders from evading the process of Indian law by fleeing the country and is applicable for offe...18 Sep, 2017, 06.10 PM IST
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