28 crypto, VDA platforms register with FIU-India to comply with PMLA norms

3-judge SC bench will decide if PMLA verdict needs relook

3k crore Ponzi scheme: CA surrenders in PMLA court

Adopt risk-based approach for periodic updation of KYC: RBI asks banks

Ahead of FATF review, Centre takes multiple measures to implement recommendations

All 33k entities in a money laundering case face probe

Angel Tax scrapped: FM Sitharaman explains the rationale behind removing the decade-old tax

Bank fraud: ED arrests 2 promoters, CA of Parabolic Drugs in money laundering case

Banks don't want you to overpay card dues

Banks seek power to freeze accounts in case of illicit transactions

CA gets bail in ₹20,000cr PMLA case tied to Vivo

CA, CS handling client money in PMLA ambit; FinMin notifies rules

CBDT launches campaign to inform taxpayers on undeclared foreign assets

Changes in anti-money laundering law can impact foreign investment: CAs

Chartered Accountants Become Reporting Agencies After Tweak In Anti-Money Laundering Law: Report

Choose correct ITR to report foreign assets, 200k return filed: CBDT

Clarity likely soon on grey areas in black money law

Core accountancy tasks still outside PMLA ambit, says ICAI

Corporate affairs ministry probing Chinese cos linked to mobile loan apps

Crypto bourses block fishy coin withdrawals