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

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

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

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

Banks don't want you to overpay card dues

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

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

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

Core accountancy tasks still outside PMLA ambit, says ICAI

Crypto under PMLA: CoinDCX registers itself as reporting entity with FIU

Delhi HC seeks govt's stand on plea against inclusion of CAs under PMLA

ED attaches Rs 503 cr assets of Jet founder Goyal, others in London, Dubai

ED issues notice to Byju's for forex violations of Rs 9000 crore: Reports

Excise ‘scam’: Delhi court allows ED to question Hyderabad-based CA in money laundering case

FinMin tightens PMLA rules, brings partners with 10% stake under purview

Govt expands scope of money laundering law to cover firm's representatives

ICAI FAQs: Applicability of PMLA to Chartered Accountants

India imposes money laundering provisions on cryptocurrency sector