Tag: prevention of money laundering act
Union Government Further Expands Scope of Prevention of Money Laundering Act
This notification came a week after the government had brought chartered accountants, company secretaries, and cost and work accountants under the ...
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Crypto under money laundering provisions: What lies ahead for cryptocurrency startups
The government, on Wednesday brought crypto businesses under the Prevention of Money Laundering Act (PMLA). With this, crypto startups will have ...
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BJP
Karnataka: CM Siddaramaiah reappoints slain BJP leader Nettaru's wife on "humanitarian" grounds
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Narendra Modi
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Government
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Markets
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Rahul Gandhi
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