NEW DELHI: While defining Politically Exposed Persons (PEPs) and bringing them under the ambit of Prevention of Money Laundering Act (PMLA), the government has made significant amendments to its PMLA ...
https://www.thehindubusinessline.com/news/insolvency-law-cannot-override-pmla-says-nclat-upholds-asset-attachment-by-ed/article69779492.ece Copy Insolvency ...
The story so far: The draconian Prevention of Money Laundering Act (PMLA) of 2002 has evolved as the Government’s “hatchet” law in recent years, considering the series of raids and arrests of ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results