Finance Ministry puts out list of 9,500 high-risk finance companies
The FIU released the list on its website showing the names of NBFCs which have been found non-compliant to the PMLA rules.
Feb 26, 2018, 13:40 PM IST
The FIU released the list on its website showing the names of NBFCs which have been found non-compliant to the PMLA rules.
Feb 26, 2018, 13:40 PM IST