PMLA

Finance
SMEStreet Edit DeskOctober 7, 2020
0
ED Arrests CFO, Internal Auditor of Cox and Kings under PMLA in Yes Bank Case
Both the accused, CFO Anil Khandelwal, and Internal Auditor Naresh Jain, were produced before the Special Judge (PMLA) and granted…
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Digital India
SMEStreet DeskOctober 23, 2017
0
Original IDs are Mandatory for Transactions Above Rs 50 Thousand
Biometric identification number Aadhaar and other official documents are required to be obtained by the reporting entities from anyone opening…
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