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PMLA coverage of accountants, CS to increase scrutiny

Till now, PMLA covered entities such as financial institutions, including banks, operators of games of chance, casinos, real estate agents as well as dealers of precious metals. ....

Gopal Bohra , Aniket Sunil Talati , Aniket Talati , Anita Basrur , Na Shah Associates , Suditk Parekh Co , Finance Ministry , Chartered Accountants , Cost Accountants , Company Secretaries , Pmla Coverage ,