Glimpses of Seminar on Anti-Money Laundering Law (PMLA)
Event Overview
The Faridabad Branch of NIRC of ICAI successfully organized an insightful Seminar on “ANTI-MONEY LAUNDERING LAW (PMLA) and its Interplay with Benami Law, Black Money, Income Tax, FEMA & Corporate Laws” on Sunday, 17th May 2026 at ICAI Bhawan, Sector-20A, Faridabad.
The seminar witnessed enthusiastic participation from members and professionals who gained valuable practical insights into the evolving legal and regulatory framework relating to PMLA and allied laws. The sessions were highly informative, interactive, and focused on practical aspects relevant for Chartered Accountants and legal professionals.
Event Highlights
- Seminar conducted on 17th May 2026 at ICAI Bhawan, Sector-20A, Faridabad
- Focused on PMLA and its interplay with Benami Law, Black Money, Income Tax, FEMA & Corporate Laws
- Insightful technical session by CA. (Adv.) Ashwani Taneja, Ex-Member, ITAT
- Practical discussion on applicability, compliance challenges, and legal interpretations under PMLA
- Detailed session by Mr. (Adv.) Amit Khemka on investigations, summons, bail, and trial proceedings
- Interactive learning experience with practical litigation and enforcement insights
- Active participation from members and professionals
Acknowledgement
The Faridabad Branch of NIRC of ICAI expresses sincere gratitude to CA. (Adv.) Ashwani Taneja and Mr. (Adv.) Amit Khemka for sharing their valuable knowledge, practical experience, and expert guidance with the members. Heartfelt thanks are also extended to all participants, organizing committee members, and volunteers whose support and enthusiastic participation made the seminar a grand success.
Event Details
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DATE :
17/05/2026 -
TITLE :
Glimpses of Seminar on Anti-Money Laundering Law (PMLA) -
VENUE :
ICAI Bhawan, Sector-20A, Faridabad -
SPEAKERS :
CA. (Adv.) Ashwani Taneja & Mr. (Adv.) Amit Khemka - Event Photo Gallery