PMLA

CAs, CSes concerned about new tweaks in anti-money laundering law

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CA, CS handling client money in PMLA ambit; FinMin notifies rules

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1,064 prosecution complaints pending for completion of trial under PMLA

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ED investigating several cryptocurrency-related crimes; proceeds worth Rs 953 crore seized : FM

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Explained | Why is crypto trade within PMLA ambit?

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Government amends anti-money laundering rules, brings ‘politically exposed persons’ under PMLA

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Centre tightens anti-money laundering law, brings crypto under PMLA

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Finance Ministry tightens definition of ‘beneficial owners’ under PMLA

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Crypto under PMLA: Industry gives thumbs up, expects higher investor faith

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I was offered a deal in jail, says Anil Deshmukh

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