You Searched For "Prevention of Money Laundering Act"
Centre to set new KYC rules for buying jewellery
8 Oct 2017 10:51 PM GMT
No more PAN to buy jewellery above Rs 50,000
In August 2017, finance ministry had brought the sector under PMLA.
6 Oct 2017 7:29 PM GMT
ED will give report on Dera to HC on Wednesday
7 Nov 2017 8:10 PM GMT
Court asks ED to file chargesheet in PMLA case linked to Virbhadra...
22 Jan 2018 12:38 PM GMT
ED raids Karti Chidambaram's houses in Delhi, Chennai in Aircel-Maxis...
13 Jan 2018 5:29 AM GMT
Top vigilance body issues advisory to public sector banks to transfer...
19 Feb 2018 6:53 AM GMT
ED arrests accountant in money-laundering case
27 April 2018 9:16 PM GMT
Enforcement Directorate grills Delhi minister Satyendar Jain in PMLA...
3 April 2018 8:54 PM GMT