Money Laundering Prevention
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Nepal Caps Cash Transactions At Rs 3 Lakh To Curb Money Laundering
The Nepali government has imposed a limit of NPR 500,000 (Rs 3,13,287.52) on cash transactions for the purchase or sale of goods and services in a single transaction, effective from January 15.
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Very Concept Of Offence Of Money Laundering In PMLA Law Very Wide: Supreme Court
Supreme Court said the very concept of the offence of money laundering in the Prevention of Money Laundering Act is "very wide" and any activity connected with the proceeds of crime is encompassed within the expression of section 3 of the legislation
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Vijay Mallya's 100-Crore Farmhouse In Maharashtra Confiscated
The Enforcement Directorate or ED today confiscated a Rs 100-crore worth beachside farmhouse in Maharashtra's Alibaug "controlled" by beleaguered liquor baron Vijay Mallya in connection with its money laundering probe against him.
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Nepal Caps Cash Transactions At Rs 3 Lakh To Curb Money Laundering
The Nepali government has imposed a limit of NPR 500,000 (Rs 3,13,287.52) on cash transactions for the purchase or sale of goods and services in a single transaction, effective from January 15.
-
Very Concept Of Offence Of Money Laundering In PMLA Law Very Wide: Supreme Court
Supreme Court said the very concept of the offence of money laundering in the Prevention of Money Laundering Act is "very wide" and any activity connected with the proceeds of crime is encompassed within the expression of section 3 of the legislation
-
Vijay Mallya's 100-Crore Farmhouse In Maharashtra Confiscated
The Enforcement Directorate or ED today confiscated a Rs 100-crore worth beachside farmhouse in Maharashtra's Alibaug "controlled" by beleaguered liquor baron Vijay Mallya in connection with its money laundering probe against him.
