Corporate Frauds to come under PMLA, 2002

CS Peer mehboob , Last updated: 26 September 2018  
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BACKGROUND: The Government has introduced amendments in Prevention of Money Laundering Act, 2002(PMLA) through Finance Act, 2018. The amendments aim at further enhancing the effectiveness of the Act, widen its scope and take care of certain difficulties faced by the Enforcement Directorate in the

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CS Peer mehboob
(CS)
Category Corporate Law   Report

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