Ask Jurishour AI

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
tdb_templates
saswp_reviews
saswp-collections
saswp_rvs_location
tdc-review-email
web-story-font
web-story
googlesitekit_email
tds_locker
tds_email
saswp
mailpoet_page
mailpoet_email
tdcpt_tunes
tdc-review
pronamic_payment
pronamic_gateway
pronamic_pay_subscr
wpcode
HomeVideosPMLA | Prevention Of Money Laundering Act 2002 - From Origin To...

PMLA | Prevention Of Money Laundering Act 2002 – From Origin To Criticism In India – Jurishour (Video)

VideosBreaking

Published on

By Mariya Paliwala
PMLA | Prevention Of Money Laundering Act 2002 - From Origin To Criticism In India - Jurishour

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

PMLA | Prevention Of Money Laundering Act 2002 – From Origin To Criticism In India – Jurishour (Video)

This video discusses about Prevention Of Money Laundering Act 2002 (PMLA) from its origin till the subject of its criticism in India. In this video Jurishour will cover the following:

What is the origin of PMLA?

What is money laundering?

What are scheduled offences under PMLA?

How is PMLA different from other laws in India?

What is the investigation procedure laid down under PMLA ?

What is the Enforcement Directorate?

What is ECIR?

How is ECIR different from FIR?

What is Section 45 of PMLA and how is it violative of Human Rights?

What are the twin/two conditions laid down in Section 45 of PMLA for granting bail?

Hit Subscribe for all things tax, finance, and wealth management every week!

Watch More: Indirect Tax Weekly Roundup: 10 to 16 November 2024 (Video)

Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

Columns

WHEN WELFARE TAKES A BACK SEAT: INTERIM CHILD CUSTODY, COMITY AND STEREOTYPICAL NOTIONS OF MATRIMONY

The Article “WHEN WELFARE TAKES A BACK SEAT: INTERIM CHILD CUSTODY, COMITY AND STEREOTYPICAL...
Supreme Court

RBI Can Supersede Multi-State Co-operative Bank Board for Up to Five Years: Supreme Court

The Supreme Court has ruled that the Reserve Bank of India’s power to supersede...
Supreme Court

Supreme Court Allows Energy Watchdog to Be Heard in Rs. 284.91 Crore Electricity Surcharge Dispute

The Supreme Court has refused to interfere with a Jharkhand High Court interim order...
Supreme Court

Supreme Court Upholds Mandatory Performance Appraisal Reports for Teacher-Education Institutions

The Supreme Court has upheld the authority of the National Council for Teacher Education...

More like this

Columns

WHEN WELFARE TAKES A BACK SEAT: INTERIM CHILD CUSTODY, COMITY AND STEREOTYPICAL NOTIONS OF MATRIMONY

The Article “WHEN WELFARE TAKES A BACK SEAT: INTERIM CHILD CUSTODY, COMITY AND STEREOTYPICAL...
Supreme Court

RBI Can Supersede Multi-State Co-operative Bank Board for Up to Five Years: Supreme Court

The Supreme Court has ruled that the Reserve Bank of India’s power to supersede...
Supreme Court

Supreme Court Allows Energy Watchdog to Be Heard in Rs. 284.91 Crore Electricity Surcharge Dispute

The Supreme Court has refused to interfere with a Jharkhand High Court interim order...