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MONEY LAUNDERING LEGISLATION
Rise of D K Shivakumar from student leader to Chief Minister of KarnatakaD K Shivakumar's political journey spans four decades. He rose from student activism to become Karnataka's Chief Minister. His path involve...- DK Shivakumar: The future CM wears Prada; Gucci, LV and Ferragamo tooKarnataka leader DK Shivakumar stands out for his open display of luxury brands. He is known for wearing designer scarves and watches. Shiv...
- No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...
- Explained: What is US Senate’s CLARITY Act and why does it matter for crypto investors?The Republican-led Senate Banking Committee has advanced the long-awaited CLARITY Act, a landmark crypto regulation bill aimed at defining ...
- US Senate Committee set to consider long-awaited crypto bill next weekUS senators will consider the Clarity Act next week, a bill aiming to regulate cryptocurrency and end disputes between crypto firms and ban...
- ED searches premises linked to Karnataka Congress MLA’s sons in crypto probeEnforcement Directorate conducted raids across Bengaluru on Monday. The searches targeted the premises of Mohammed Haris Nalapad and Omar F...
- ED can't arrest accused after special court has taken cognisance of complaint: SCThe Supreme Court ruled that the Enforcement Directorate cannot arrest an accused under the PMLA after a special court has acknowledged the...
- ED raids AAP's Delhi MLA Amanatullah Khan in money-laundering probe, say official sourcesThe Enforcement Directorate (ED) searches are being undertaken under provisions of the Prevention of Money Laundering Act.
- 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 attaches over Rs 10 cr assets in PMLA probe against ex-Maharashtra minister Anil ParabEnforcement Directorate issued a provisional order under the Prevention of Money Laundering Act for the attachment of certain properties in...
- SC upholds PMLA provisions' validity, disagrees money laundering less heinous than terrorA bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar pronounced the ruling on Wednesday on 241 petitions challenging the v...
- 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...
- ED raids multiple locations in money laundering probe linked to Maha minister Anil Parab, othersLocations in Dapoli, Mumbai and Pune are being searched after the federal agency filed a fresh case under the criminal sections of the Prev...
- Centre defends PMLA provisions in Supreme CourtThe apex court is hearing arguments on a batch of pleas concerning the interpretation of certain provisions of the PMLA.
- ED attaches 7 UP sugar mills worth Rs 1,097 crore in PMLA case against ex-BSP MLCThese mills are "owned" by Iqbal and are located in Kushinagar, Bareilly, Deoria, Hardoi and Barabanki districts of the central Indian stat...
- PMLA (Amendment) Act: Now, someone else's dirty money can taint youPrevention of Money Laundering Act gives enough room to punish a person for merely possessing proceeds of a crime, even if they are paltry.
- Bill to enlarge definition of money laundering offence moved in Lok SabhaA bill which seeks to enlarge the definition of offence of money laundering was moved in the Lok Sabha today.
- 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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