Indian Kanoon - Search engine for Indian Law

made a predicate offence under the Prevention of Money-laundering Act, 2002 (PMLA). This provision would enable the enforcement agencies to attach and confiscate unaccounted ... laundering of black money. (8) The definition of ‘proceeds of crime’ under PMLA is being amended to enable attachment and confiscation of equivalent asset

Regarding Non-Referring Of Undisclosed Foreign Income And Assests (Imposition ... on 11 May, 2015 Sixteenth

Discussion On The Motion For Consideration Of The Undisclosed Foreign Income And ... on 11 May

Regarding Reported Involvement And Admission Of A Union Minister In Assisting A ... on 12 August