Page 6 - Pmla
Govt makes PMLA law stricter, broadens definition of 'proceeds of crime'
The Finance Bill said that the "proceeds of crime" under PMLA would not only include property obtained from the PMLA offence but also any property which may "directly or indirectly" be obtained
 "Govt makes PMLA law stricter, broadens definition of 'proceeds of crime'")
From discharge voucher to penalty under CCI order, here're key court orders
The court asked the Railways to appoint an arbitrator and proceed with arbitration expeditiously as the contractors have waited for a long time for payment
 "From discharge voucher to penalty under CCI order, here're key court orders")
Money laundering: Cash limit may be brought down to Rs 200,000 from Rs 1 mn
Reporting provisions under PMLA impose obligations on reporting entities like banks, financial institutions, and intermediaries such as stockbrokers
 "Money laundering: Cash limit may be brought down to Rs 200,000 from Rs 1 mn")
PMLA: Carry your original ID to bank for transactions over Rs 50,000
The PMLA and its rules impose an obligation on reporting entities like banks, financial institutions and intermediaries
 "PMLA: Carry your original ID to bank for transactions over Rs 50,000")
PMLA case: Shabir Shah's aide Aslam Wani held
The ED had registered a criminal case under the PMLA Act against Shah and Wani
 "PMLA case: Shabir Shah's aide Aslam Wani held")
Govt issues order to attach Rs 18,866 cr properties under PMLA
It has also taken a host of initiatives, including effective enforcement of law, to curb the menace of money laundering, says Santosh Kumar Gangwar
 "Govt issues order to attach Rs 18,866 cr properties under PMLA")
