Web22 aug. 2024 · In India, the specific legislation dealing with money laundering is the Prevention of Money-Laundering Act((PMLA), 2002. The law was enacted to combat money laundering in India and has three main objectives : To prevent and control money laundering. To provide for confiscation and seizure of property obtained from laundered … Web29 jul. 2024 · IASbaba. July 29, 2024. 0. Governance, Indian Polity & Constitution. In News: The Supreme Court upheld the core amendments made to the Prevention of Money …
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Web12 mei 2024 · The law was enacted to combat money laundering in India and has three main objectives : To prevent and control money laundering. To provide for confiscation … Web6 jan. 2024 · उत्तर -: PMLA full form in hindi -: “Prevention of Money Laundering Act” (प्रिवेंशन ऑफ़ मनी लॉन्डरिंग) को हिंदी में “धन शोधन निवारण … does the wind direction ever change in raft
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Web25 feb. 2024 · Objectives of the Act: PMLA was enacted in 2002 and it came into force in 2005, to curb money laundering (process of converting black money into white) … Web28 jul. 2024 · Last updated on July 28, 2024 by ClearIAS Team. The Enforcement Directorate (ED) is often on news for various economic crimes related cases. Read here … WebThe ruling came on a challenge raised against the amendments introduced to the 2002 Act by way of the Finance Acts. The 3-judge Bench said the method of introduction of the amendments through Money Bills would be separately examined by a larger Bench of the Supreme Court. The apex court gave an extensive meaning to the offense of “money ... does the william vale have a gym