[ad_1] ED Action Against Vivo: प्रवर्तन निदेशालय-एनफोर्समेंट डायरेक्टोरेट (ईडी) ने चीनी स्मार्टफोन मेकर वीवो के खिलाफ…
Tag: Prevention of Money Laundering Act
The government has made arrangements, now ED will take action against those who mess up in GST
[ad_1] GSTN Under PMLA: The government has taken a big step regarding evasion in GST. Now…
Chartered Accountant CS handling client’s financial transactions comes under PMLA law
[ad_1] PMLA: The government has tightened its noose on chartered accountants, company secretaries and cost accountants…
Preparing to crack down on crypto, money laundering provisions on cryptocurrencies came into force in the country
[ad_1] Cryptocurrencies: The government has implemented anti-money laundering provisions on cryptocurrencies or virtual digital assets to…