Pmla: Get Latest News, Photos and Videos along with latest updates on Pmla | Hindustan Times



Latest from pmla

‘PMLA case a parasite, needs predicate offence’: Supreme Court

The court’s statements came as it released on bail a Chhattisgarh businessman arrested in connection with a money laundering case

Supreme Court of India. (ANI File Photo)
Updated on May 18, 2024 01:31 AM IST

ED can't arrest accused after spl court takes cognizance of PMLA complaint: SC

The Supreme Court said if the ED wants custody of such an accused, then it would have to apply to the special court.

Supreme Court of India. (PTI File Photo)
Updated on May 16, 2024 11:38 AM IST

Bitcoin-based Ponzi scheme case: Court rejects event organiser Nikhil Mahajan’s bail plea

Delhi event firm director's bail plea rejected in ₹6,600 crore Bitcoin Ponzi scheme case; court says he aided in money laundering.

HT Image
Updated on May 16, 2024 08:24 AM IST

KYC is a public good that is crying for an overhaul

To have a fundamental flaw in the form of a botched KYC will hurt the most vulnerable people such as the elderly, the poor, or migrants the worst.

The problem of uniform KYC should have been solved at the central government level when they set up the CKYC that promised a single source of truth of identity and address to the entire market.(Getty Images/iStockphoto)
Published on May 15, 2024 10:59 PM IST
ByMonika Halan

Can’t invoke PMLA against ordinary citizens: Delhi court pulls up ED

The court was hearing an application moved by Amit Katyal, accused in the case related to the alleged land-for-job scam, seeking an extension of his interim bail

Enforcement Directorate (Representative Photo)
Updated on May 01, 2024 02:08 PM IST
Story Saved
Live Score
Saved Articles
My Reads
Sign out
New Delhi 0C
Thursday, May 30, 2024
Start 14 Days Free Trial Subscribe Now
Follow Us On