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NewsPrevention of Money Laundering

Prevention of Money Laundering News

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BSE
18 Aug 2017
BSE asks clearing members for details on PML rules compliance
In June, the government had amended the Prevention of Money Laundering (Maintenance of Records) Rules.
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NSEL
03 Dec 2014
NSEL scam case: ED attaches assets worth Rs 62 crore
The order, under Prevention of Money Laundering (PMLA) laws, has been issued against the firm Mohan India Private Limted, which includes funds in bank accounts to the tune of Rs 59.53 crore and a land plot in Delhi worth Rs 2.08 crore.






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