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MONEY LAUNDERING LEGISLATION
SC agrees to hear review pleas against 2022 verdict upholding ED powers under PMLAThe Supreme Court will hear review petitions challenging its 2022 judgment. These petitions question the Enforcement Directorate's powers u...- Karnataka: BJP stalls Assembly seeking removal of minister B NagendraBJP lawmakers disrupted legislative proceedings for a third day demanding minister B Nagendra's resignation. The opposition insists Nagendr...
- SC notice to Centre, states on plea to confiscate property of offenders in paper leak casesThe Supreme Court is seeking government responses on confiscating offender property in exam paper leak cases. A Public Interest Litigation ...
- 'Will face batons': JPSC-JSSC aspirants remain defiant after 3rd lathi charge outside Jharkhand AssemblyJPSC-JSSC aspirants protested alleged irregularities outside the Jharkhand Assembly. Police used lathi charges and tear gas to disperse the...
- India's next crypto policy: What a balanced regulatory framework should look likeIndia currently lacks a well-defined legal framework for virtual digital assets, even though these assets are recognized for tax purposes. ...
- Karnataka BJP threatens House disruption over Nagendra's return to CabinetKarnataka BJP threatens to disrupt the upcoming legislature session over minister B Nagendra's cabinet position. The opposition demands Nag...
- From veterans to first-timers: Meet the 19 ministers inducted into Karnataka's expanded cabinetNineteen Congress MLAs took oath as ministers in Karnataka's first cabinet expansion. The new council balanced regional representation, cas...
- UAE freezes 'Desi Bling' star Satish Sanpal's assets over money laundering probeBesides the financial services accounts and digital wallets of Satish, the FIU freezing order, issued about a fortnight ago, extends to acc...
- Modi must apologise for action against protesters; issue to be raised in Parliament: VenugopalK C Venugopal urged Prime Minister Modi to issue an apology to students affected by police actions. He affirmed that the opposition plans t...
- Parliamentary panel backs Sebi board expansion, longer cooling-off period for top brassStanding Committee on Finance, headed by Bhartruhari Mahtab, backs key provisions of the Securities Markets Code Bill, including raising Se...
- Explainer: How the Clarity Act could transform crypto regulation in the USU.S. Senate Republicans have introduced the long-awaited Clarity Act, a landmark bill aimed at creating a comprehensive regulatory framewor...
- Is enforcement of banking regulations ownership neutral?Bank of Baroda settled a $600 million dispute with NMC Healthcare administrators, ending a protracted legal battle. This significant payout...
- Parliament Standing Committee on Finance to review Virtual Digital Assets; RBI, ICAI to take partParliament's Standing Committee on Finance is set to scrutinize the regulatory future of Virtual Digital Assets (VDAs) on July 2nd. The com...
- India may push counter-terrorist financing watchdog to add Pakistan to 'Grey List'India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present e...
- ED targets Madan Mitra: TMC MLA's homes searched in job scamThe Enforcement Directorate (ED) is conducting simultaneous raids at multiple locations in Kolkata and adjacent districts, including two re...
- Govt brings crypto under Anti-money Laundering Legislation. How will it impact investors?In a gazette notification, the Finance Ministry on Thursday said the Anti-money Laundering Legislation has been applied to crypto trading, ...
- India's middle-ground crypto evangelismThe government is approaching regulation of cryptos in a studied manner, having set out its position that it needs multilateral cooperation...
- ED questions Maharashtra minister Anil Parab for over 10 hours; summons him again on WednesdayThe minister is being questioned in a money laundering probe linked to alleged violation of coastal regulation zone provisions in the const...
- Govt introduces money-laundering bill tabled to bring parity with global lawPMLA (Amendment) Bill, 2011, introduced by Pranab Mukherjee in Lok Sabha, also provides that in any proceedings relating to proceeds of cri...
- Mauritius Act on hawala effective, says ministerAS a result of the mounting pressure from United Nations and the US government, most countries are putting in place legislation to govern m...
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