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Raipur mayor's brother led crime syndicate that laundered Rs 2,000 crore, backed by politicians and bureaucrats: ED

The ED on Saturday arrested Anwar Dhebar, the elder brother of Raipur Mayor Aijaz Dhebar. He was produced before a special Prevention of Money Laundering Act (PMLA) court and remanded in the EDโ€™s custody for four days.
Nagrik Apurti Nigam Aijaz Dhebar Anwar Dhebar Chhattisgarh State Marketing Corporation Limited Raipur Mayor Aijaz Money Laundering Act

Why CAs, company secretaries, and cost accountants are now under the Prevention of Money Laundering Act

The changes in PMLA law assume significance ahead of the proposed assessment of India under the FATF later this year. The FATF is the global money laundering and terrorist financing watchdog.
Amit Maheshwari Aniket Sunil Talati Financial Action Task Force Registration Authority Institute Of Chartered Accountants India Ministry Of Electronics

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