BSE asks clearing members for details on PML rules compliance
In June, the government had amended the Prevention of Money Laundering (Maintenance of Records) Rules.
Aug 19, 2017, 00:03 AM ISTNSEL scam case: ED attaches assets worth Rs 62 crore
The order, under Prevention of Money Laundering (PMLA) laws, has been issued against the firm Mohan India Private Limted, which includes funds in bank accounts to the tune of Rs 59.53 crore and a land plot in Delhi worth Rs 2.08 crore.
Dec 03, 2014, 22:22 PM IST