Comprehensive Understanding of Predicate Offences The Indiaforensic AML certification provides an in-depth curriculum covering the 21 predicate offences as outlined by global standards like FATF ...

4. While dealing with the writ appeals, by the impugned judgment, the Division Bench of the High Court directed the Enforcement Director to register an Enforcement Case Information Report (for short, ...

The judgment also called for a stricter approach by Courts at pre-trial stage in PMLA cases given the grave consequences of ...

Justice Yashwant Varma has also delivered other significant judgments, including on service charges on restaurant bills and ...

The Enforcement Directorate is set to investigate Tollywood actors and social media influencers for endorsing illegal betting ...