Prevention of Money Laundering Archives

Justice Ajay Rastogi unveils EBC’s Latest Book on Prevention of Money Laundering

Justice Sameer Jain of the Rajasthan High Court, Chairman of the SAFEMA and PMLA Appellate Tribunal Justice M.N. Bhandari, Rajasthan’s Additional Solicitor General Mr. RD Rastogi, Chief Editor of SCC Mr. Surendra Malik, joined Justice Rastogi in releasing EBC’s ‘Money Laundering: Prevention, Law & Practice’ by Abhijeet Sharma.

Legislation Updates Rules & Regulations

SEBI makes stringent provisions on Money Laundering and Terrorist Financing in accordance with PML (Maintenance of Records) Rules 2005

On 13-10-2023, the Securities and Exchange Board of India (‘SEBI’) notified amendments in its Master Circular dated 3-2-2023 on Guidelines on Anti-Money

Legal RoundUp Legislation Roundup

LEGISLATION MARCH 2023 | 17+ Stories on New Drugs and Clinical Trials Development Methodology revised; Surrogacy Methods of Treatment revised; Maximum Allowed CF for Emission Testing introduced; SEBI Circulars & more

MINISTRY OF FINANCE “Implementation of Policies by groups” introduced vide PML (Maintenance of Records) Amendment Rules, 2023 On 7-3-2023, the Ministry of

Case Briefs High Courts

Tel HC | [Default Bail] A complaint/charge sheet filed without complete investigation cannot be used to circumvent the right of statutory bail under S. 167(2) CrPC

Telangana High Court: K Lakshman, J. upheld the petitioner’s appeal against the application of the Directorate of Enforcement (ED) seeking to extend

Legislation Updates Notifications

Centre notifies “Real Estate Agents” with annual turnover of Rs 20 lakhs or above as “persons carrying on designated businesses or professions” under PMLA, 2002; Rescinds earlier notification

In exercise of the powers conferred by sub-clause (iv) of clause (sa) of sub-section (1) of section 2 of the Prevention of