Prevention of Money Laundering Act (PMLA)

Arrest- Chartered Accountant
ED arrests Chartered Accountant on Money Laundering Charges
May 1, 2018
Nalini Chidambaram - Taxscan
Sharadha Chit Funds Scam: Madras HC dismisses Nalini Chidambaram’s plea to quash ED summons [Read Judgment]
April 27, 2018
Money Laundering Risk- NBFC -Taxscan
Letters of Forign Govt Depts & Foreign Embassies are to be deemed as ‘Proof of Address’ for Foreign Nationals: Govt Amends PMLA Rules [Read Notification]
October 25, 2017
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