News & Media 9th Mar 2023

Non-Profit Organisations under PMLA now includes entities involved in religious/charitable activities

Authors

Dinesh PednekarPartner | Mumbai

Latest Thought Leadership

Alerts & Updates 28th Oct 2025

BIS Update: Withdrawal of Quality Control Orders for certain chemicals

Read More
Alerts & Updates 27th Oct 2025

Trade Update – October 27, 2025

Read More
Alerts & Updates 21st Oct 2025

Trade Update – October 21, 2025

Read More
Alerts & Updates 17th Oct 2025

U.S. sanctions eight Indian nationals and nine entities in latest round of Iran sanctions

Read More

Dinesh Pednekar, Partner Economic Laws Practice (ELP) has been quoted in an article titled Non-Profit Organizations under PMLA now includes entities involved in religious/charitable activities published by The Hindu business line.

The article talks about the Non-profit organizations (NPOs) facing scrutiny under the Prevention of Money Laundering Act (PMLA) as a result of the changes in rules by the Ministry of Finance related to the maintenance of records under PMLA.

Read the article here: Click Here

 

Privacy Policy

As per the rules of the Bar Council of India, lawyers and law firms are not permitted to solicit work or advertise. By clicking on the "I Agree" button, you acknowledge and confirm that you are seeking information relating to Economic Laws Practice (ELP) of your own accord and there has been no advertisement, personal communication, solicitation, invitation or any other inducement of any sort whatsoever by or on behalf of ELP or any of its members to solicit any work through this website.