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How the UPA and NDA made anti-money laundering law tougher over the years

How did the anti-money laundering law come to have the vast scope that grants police powers to the ED, and allows it to take coercive action against politicians accused of corruption, with a high bar for bail? The UPA and NDA made the PMLA tougher over the years, and these provisions were upheld by the SC in 2021

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Chhavi Ranjan vs Union Of India Though The Directorate Of on 22 March, 2024

Chhavi Ranjan vs Union Of India Though The Directorate Of on 22 March, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

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Prem Prakash vs Union Of India Through The Directorate on 22 March, 2024

Prem Prakash vs Union Of India Through The Directorate on 22 March, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

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HoR endorses bill on Money Laundering

KATHMANDU, Feb 7: The House of Representatives (HoR) has approved the bill to amend some laws related to the Prevention of Money Laundering and Promotion of Business Environment 2079 BS.

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As ED files case against BBC under Foreign Exchange Management Act, a look at why the law was brought in

FEMA came in 1999, after the Foreign Exchange Regulation Act or FERA of 1973, as a result of changing economic conditions in a post-liberalisation India.

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