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THE PREVENTION OF MONEY-LAUNDERING ACT, 2002 ACT NO. 15 OF 2003 [17th January, 2003.] An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.
An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.
The Prevention of Money Laundering Act, 2002 (PMLA) forms the core of the legal framework put in place by India to combat money laundering. PMLA and the Rules notified there under came into force with effect from July 1, 2005 .
Jun 10, 1998 · Amendment Act 20 of 2005-Statement of Objects and Reasons.-The Prevention of Money-Laundering Act, 2002 was enacted to prevent money-laundering and to provide for confiscation of property derived from, or involved in money-laundering, and for matters connected therewith or incidental thereto.
Prevention of Money-laundering (Forms, Search and Seizure 2[or Freezing] and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005
Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted by the NDA government to prevent money-laundering and to provide for confiscation of property derived from money-laundering.
THE PREVENTION OF MONEY-LAUNDERING ACT, 2002 (with amendments of 2008 Bill) ACT NO. 15 OF 2003 [17th January 2003] An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.
An Act to prevent money-laundering and to provide for confiscation of property derived from, ar involved in, money-laundering and for coanected therewith or incidental thereto.
Apr 3, 2024 · PMLA-The Prevention of Money Laundering Act, 2002 (PMLA) is an Act of the Parliament of India enacted to prevent money laundering and provide for the confiscation of property derived from money laundering. It aims to combat money laundering related to illegal activities such as drug trafficking, smuggling, and terrorism financing.
Jun 17, 2023 · (1) Bhupinder Singh v. Enforcement of Directorate 1. (Delivered on July 1, 2022) Coram: Single Judge Bench of HM Justice Arvind Singh Sangwan. Authored by: HM Justice Arvind Singh Sangwan. Petitioner applied for grant of regular bail in relation to offences registered under PMLA against him.
