CHENNAI: In a significant development in the ICICI Bank–Videocon loan case, the Appellate Tribunal under the Smugglers and ...

The respondent (Chanda Kochhar) was expected to conduct herself as per the rules and policy of the bank and could not have ...

Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

The application of the Prevention of Money Laundering Act (PMLA), 2002, demands a sincere approach to segregate as to which offences constitute “parent offences” and which are “propagated ...

Allegations against the former amulet seller include illegal conversion, use of foreign funds, and conspiring in activities ...

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Prevention of Money Laundering Act will need more changes To comply with FATF norms, money laundering must be a standalone offence Updated - April 15, 2018 10:59 pm IST - NEW DELHI.

The Prevention of Money Laundering Act, 2002, now covered 156 offences under 28 different statutes as predicate offences and the Unlawful Activities (Prevention) ...

The Prevention of Money Laundering Act has specific provisions on aspects such as how the investigation has to be conducted, arrests have to be made and bail is to be given.

Find Prevention Of Money Laundering Amendment Act Pmla Latest News, Videos & Pictures on Prevention Of Money Laundering Amendment Act Pmla and see latest updates, news, information from NDTV.COM ...