PMLA Appellate Tribunal Imposes Fine on Axis Bank Limited for Violation of Certain Provisions of Prevention of Money Laundering Act, 2002
PMLA Appellate Tribunal Imposes Fine on Axis Bank Limited for Viol…
11 months ago
marketscreener.com
Introspecting PMLA, 2002
15:14
Introspecting PMLA, 2002
Apr 2, 2024
drishtiias.com
PMLA | Search, seizure and retention of property pertaining to offence of money laundering requires compliance with provisions of PMLA, 2002
PMLA | Search, seizure and retention of property pertaining to …
Jun 19, 2019
scconline.com
Supreme Court unlocks the right to access documents under PMLA
Supreme Court unlocks the right to access documents under PMLA
May 21, 2025
scconline.com
Data | UAPA, PMLA, Section 153A: Rise in cases, low on convictions
9:12
Data | UAPA, PMLA, Section 153A: Rise in cases, low on convictions
Sep 10, 2022
The HinduVignesh Radhakrishnan
Is mere possession of proceeds of crime enough to invoke PMLA? Madras HC answers
Is mere possession of proceeds of crime enough to invoke PMLA? M…
Oct 15, 2024
scconline.com
Landmark Judgments on the PMLA by the Supreme Court and High Courts in 2023 Part I
Landmark Judgments on the PMLA by the Supreme Court and High C…
Jun 20, 2024
scconline.com
15:14
Reforming Bail Provisions
Sep 30, 2024
drishtiias.com
On Procedure and Propriety: Travails of an Innocent Purchaser …
Mar 16, 2024
scconline.com
5:10
Section 23 :- Presumption in inter-connected transactions.
2 months ago
YouTubeAct & Tax Academy
3:54
Section 72 :- Continuation of proceedings in the event of death …
2 weeks ago
YouTubeAct & Tax Academy
5:01
Section 22 :- Presumption as to records or property in certain cases
1 views2 months ago
YouTubeAct & Tax Academy
4:16
Section 24 :- Burden of proof
2 months ago
YouTubeAct & Tax Academy
4:38
Section 63 :- Punishment for false information or failure to give infor…
3 weeks ago
YouTubeAct & Tax Academy
5:22
Section 19 :- Power to arrest.
1 views2 months ago
YouTubeAct & Tax Academy
4:37
Section1:- Short title, extent and commencement
11 views2 months ago
YouTubeAct & Tax Academy
6:27
Section 57 :- Letter of request to a contracting State in certain cases
2 views1 month ago
YouTubeAct & Tax Academy
4:35
Section 53 :- Empowerment of certain officers
1 month ago
YouTubeAct & Tax Academy
6:28
Section 49 :- Appointment and powers of authorities and other of…
1 month ago
YouTubeAct & Tax Academy
4:47
Section 68 :- Notice, etc., not to be invalid on certain grounds.
3 weeks ago
YouTubeAct & Tax Academy
6:18
Section 43 :- Special Court
1 month ago
YouTubeAct & Tax Academy
4:45
Section 72A :- Interministerial Co-ordination Committee
2 weeks ago
YouTubeAct & Tax Academy
5:09
Section 56 :- Agreements with foreign countries
1 month ago
YouTubeAct & Tax Academy
26:09
Bank Account Freeze || How To Unfreeze Bank Account || Latest U…
1.9K views2 weeks ago
YouTubeAdarsh Singhal
5:42
Section 44 :- Offences triable by Special Courts.
1 month ago
YouTubeAct & Tax Academy
4:34
Section 60 :-Attachment, seizure and confiscation, etc., of property …
1 views1 month ago
YouTubeAct & Tax Academy
4:31
Section 73 :- Power to make rules
2 weeks ago
YouTubeAct & Tax Academy
5:52
Section 55 :- Definitions.
1 views1 month ago
YouTubeAct & Tax Academy
5:26
Section 70 :- Offences by companies
2 weeks ago
YouTubeAct & Tax Academy
5:12
Section 74 :- Rules to be laid before Parliament
1 views2 weeks ago
YouTubeAct & Tax Academy
See more videos
Static thumbnail place holder