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Understanding PMLA Attachment and Property Possession Rights During Trial
Explore how legal tribunals protect property possession during PMLA attachment proceedings while maintaining restrictions until trial conclusion.
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Understanding the NCB and ED Nexus in Indian Corporate Investigations
Explore comprehensive FAQs on the NCB and ED investigative nexus, NDPS offences, proceeds of crime, asset attachment, and critical legal precedents.
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Tribunal Upholds PMLA Asset Attachment in LTCG Share Manipulation Case
Appellate Tribunal upholds the PMLA attachment of long-term capital gains assets tied to alleged illegal bribe proceeds through inflated share deals.
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PMLA Attachment Valid on Properties Held by Non-Accused Individuals: SAFEMA Tribunal
SAFEMA Tribunal rules that Prevention of Money Laundering Act attachments can legally cover properties held by individuals not named as accused.
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Ancestral Property Not Immune from Attachment Under PMLA: Delhi HC
The Delhi High Court delivered a significant legal ruling confirming that ancestral and inherited properties do not enjoy immunity from attachment under the Prevention of Money Laundering Act (PMLA). The…
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FinMin Empowers ICICI, Groww, Upstox as Reporting Entities under PMLA Aadhaar Authentication Framework
India's FinMin empowers ICICI, Groww, Upstox for Aadhaar authentication under PMLA, boosting KYC and anti-money laundering efforts.