IA shows 'casual approach' to regulations, registration suspended for 3 months
The advisory was found to have been running without renewing its certification and without maintaining client documentation adequately
Source: moneycontrol.com
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India News | ED Charge Sheet Against Jharkhand IAS Pooja Singhal, Others in PMLA Case
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Tuesday filed a charge sheet against former Jharkhand mining secretary Pooja Singhal and others as part of a money-laundering probe against her and those linked to the IAS officer, officials said. India News | ED Charge Sheet Against Jharkhand IAS Pooja Singhal, Others in PMLA Case.
Source: latestly.com