Prevention of Money Laundering Archives

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