Money Laundering Law
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Withdrawal From Jan Dhan Accounts Capped At Rs 10,000 Per Month
The government suspects that black money hoarders are using the farmers and other people's Jan Dhan accounts to deposit their ill-gotten money.
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Top Court Seeks Centre's Stand On Plea Challenging Money Laundering Law
The Supreme Court today sought response from the Centre on Congress lawmaker Jairam Ramesh's plea challenging the amendments made to the Prevention of Money Laundering Act (PMLA), through money bills since 2015.
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No Claimants For India-Linked Swiss Bank Accounts
The list was first published in 2015
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Switzerland Set To Amend Anti-Money Laundering Law
Stepping up efforts to curb illicit fund flows, Switzerland plans to amend its anti-money laundering law.
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Withdrawal From Jan Dhan Accounts Capped At Rs 10,000 Per Month
The government suspects that black money hoarders are using the farmers and other people's Jan Dhan accounts to deposit their ill-gotten money.
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Enforcement Directorate must select cases for prosecution carefully: Chidambaram
Stating that money laundering was behind crimes like human and drug trafficking and terror financing, the minister called for greater international cooperation to deal with the menace.
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Withdrawal From Jan Dhan Accounts Capped At Rs 10,000 Per Month
The government suspects that black money hoarders are using the farmers and other people's Jan Dhan accounts to deposit their ill-gotten money.
-
Top Court Seeks Centre's Stand On Plea Challenging Money Laundering Law
The Supreme Court today sought response from the Centre on Congress lawmaker Jairam Ramesh's plea challenging the amendments made to the Prevention of Money Laundering Act (PMLA), through money bills since 2015.
-
No Claimants For India-Linked Swiss Bank Accounts
The list was first published in 2015
-
Switzerland Set To Amend Anti-Money Laundering Law
Stepping up efforts to curb illicit fund flows, Switzerland plans to amend its anti-money laundering law.
-
Withdrawal From Jan Dhan Accounts Capped At Rs 10,000 Per Month
The government suspects that black money hoarders are using the farmers and other people's Jan Dhan accounts to deposit their ill-gotten money.
-
Enforcement Directorate must select cases for prosecution carefully: Chidambaram
Stating that money laundering was behind crimes like human and drug trafficking and terror financing, the minister called for greater international cooperation to deal with the menace.
