Stay updated with breaking news from Laundering Act. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The Supreme Court of India is set to deliver its judgement on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PML
Nairobi 18 July 2022…. Scope Markets Kenya has cautioned its customers to be vigilant when investing on its online forex trading platform by ensuring they Kenya breaking news | Kenya news today |
The Supreme Court on Friday said that its judgement on the pleas challenging the provisions of the Prevention of Money Laundering Act (PMLA) is almost ready.
Accepting the request made by Shiv Sena leader and Rajya Sabha member Sanjay Raut, the Enforcement Directorate today issued fresh summons asking him to appear before it on July 1 and record his statements under Prevention of Laundering Act (PMLA) in connection with the alleged Patra chawl scam.
Finance Minister AHM Mustafa Kamal has placed a controversial suggestion in his budgetary proposal: money launderers – read financial criminals – will be allowed to legalise their laundered money without having to face any questions, if they pay a meagre 7-15 percent tax.