CAPEXIL exports awards: Commerce Minister urges India Inc to create brand value (See 'Corpbrief') Competition Act, 2002 - United Insurance found liable to pay interest charge on delay in deposit penalty amount levied for indulging into bid rigging: HC (See 'Legal Desk') LIC infused Rs 10.69 lakh crore in PSUs between FY 2015 to 2019 Cigarette stocks rises amidst Cabinet decision to ban e-cigarettes PMLA, 2002 - Copying and pasting contents of CBI chargesheet in order confirming provisional attachment order is not valid order of judicial member: Tribunal (See 'Legal Desk') Chinese firm Wuhuan bags coal gastification contract from Talcher Fertilizers (See 'Coropbrief') FEMA, 1999 - No violation of Forex law is warranted if inward remmitance for which valid FIRC exist is used for purchase of immovable property by non-resident staying in India for more than 182 days: Tribunal (See 'Legal Desk') Skill India, IBM signs pact to impart basic AI training (See 'Corpbrief') Govt allows SAIL to offload 25% of Iron Ore (See 'Corpbrief') Saudi Aramco assures India of uninterrupted oil supply Cognizant appoints Ramkumar Ramamoorthy as Chairman & MD of India operations EPFO account members soon to get 8.65% interest for FY 2018-19 ICRA cuts Bengaluru Metropolitan Transport Corp credit ratings for debt default Blackstone signs Rs 2700 crore for CCD Global Village Tech Park ECGC Introduces Nirvik to ease lending process for Exporters (See 'Legal Desk') Coal Ministry allocates new coal block to West Bengal (See 'Corpbrief') Companies Act, 2013 - In scheme of arrangement, dispensing with shareholders meetings cannot be disallowed without considering views adopted by larger benches: NCLAT (See 'Legal Desk') SEBI Act, 1992 - Knowledge of price rise in scripts coupled with prove of profits from share offloading is enough to levy penalty for unfair trade practices on Additional Director of Company: SAT (See 'Legal Desk') Taxability of Reimbursements in Service Tax and GST regime (See 'THE INSIGHT' in Vistara adds Indore as 30th destination ED imposes Rs 230 cr fine on PwC for FEMA violations Ex-Tiger Global Lee Fixel stomps Indian grounds again; may invest USD 1 billion Valuation required under the provisions of the Companies Act, 2013 and the IBC, 2016 (See 'Dashboard') DLF sells 9 acre Gurugram land to American Express for Rs 300 cr Commerce Minister proposes reduced IPR fees (See 'Corpbrief')

FEMA & PMLA :: PMLA Notifications

Showing 1 to 10 of 21 results

Govt amends PMLA Rules for maintenance of records in respect of persons imprisoned under PMLA

Category: PMLA Notifications

Number: [F.No. P-12011/15/2018-ES Cell-DOR]

Dated : May 28, 2019

PMLA - Govt amends Rules governing maintenance of records by companies

Category: PMLA Notifications

Number: [F. No. P.12011/24/2017-ES Cell-DoR]

Dated : Feb 14, 2019

Govt sets up inquiry authority to probe money laundering charges levelled against civil servants

Category: PMLA Notifications

Number: F. No. P.12011/2/2009-ES Cell-DOR

Dated : Jan 11, 2019

PMLA - Govt notifies Rules for restoration of confiscated property

Category: PMLA Notifications

Number: [F. No. P.12011/5/2015-SO(ES Cell)]

Dated : Jan 11, 2019

Govt amends Prevention of Money-laundering (Maintenance of Records) Rules, 2005

Category: PMLA Notifications

Number: F.No.P.12011/5/2011-SO(ES Cell)-Part 3

Dated : Oct 31, 2018

PMLA - Govt amends Prevention of Money-laundering (Maintenance of Records) Rules, 2005

Category: PMLA Notifications

Number: 04

Dated : May 16, 2018

Linking Aadhaar with PAN - Date extended up to March 31, 2018

Category: PMLA Notifications

Number: 10

Dated : Dec 13, 2017

Prevention of Money-laundering (Maintenance of Records) Seventh Amendment Rules, 2017

Category: PMLA Notifications

Number: 9

Dated : Dec 12, 2017

Real estate agents shall be deemed to be a 'person carrying on designated business or profession' under PMLA

Category: PMLA Notifications

Number: 8

Dated : Nov 15, 2017

Maintenance of Records - DGGSTI gets powers under PMLA to access records of Gems & Jewellery Sector

Category: PMLA Notifications

Number: 05

Dated : Aug 23, 2017