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Searching Content indexed under Money Laundering by Singh & Associates ordered by Published Date Descending.
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1
An Introduction To The Fugitive Economic Offenders Act, 2018
In recent times India has witnessed a number of scams and economic offences which have left an adverse impact on the Indian economy and also the banking industry.
India
20 Dec 2018
2
SARFAESI Act & DRB Act Prevail Over PMLA
Recently the Delhi Appellate Tribunal for Prevention of Money Laundering Act, New Delhi in the case titled Bank of India vs. Deputy Director, ED, Mumbai (FPAPMLA- 2173/MUM/2018), examined the issue pertaining to ...
India
19 Dec 2018
3
Benami Property Liable To Confiscation Under New Law
The Benami Transactions (Prohibition) Act, 1988 was enacted and has been a part of law for the last of 28 years.
India
25 Jul 2017
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