The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...

Find Prevention Of Money Laundering Act Latest News, Videos & Pictures on Prevention Of Money Laundering Act and see latest updates, news, information from NDTV.COM. Explore more on Prevention Of ...

The application of the Prevention of Money Laundering Act (PMLA), 2002, demands a sincere approach to segregate as to which offences constitute “parent offences” and which are “propagated ...

Find Prevention Of Money Laundering Amendment Act Pmla Latest News, Videos & Pictures on Prevention Of Money Laundering Amendment Act Pmla and see latest updates, news, information from NDTV.COM ...

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...

Prevention of Money Laundering Act will need more changes To comply with FATF norms, money laundering must be a standalone offence Updated - April 15, 2018 10:59 pm IST - NEW DELHI.

Another leg of the investigation involves a Rs 2,850 crore investment made by Reliance Mutual Fund in Yes Bank’s AT-1 bonds.

More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the Prevention of ...

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The Prevention of Money Laundering Act has specific provisions on aspects such as how the investigation has to be conducted, arrests have to be made and bail is to be given.