pmla

Enforcement Directorate Gets Arvind Kejriwal’s Custody Till April 1 In Liquor Policy Case

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Delhi CM Arvind Kejriwal LIVE: Mr Kejriwal pointed out that “no court has proven me guilty” Delhi Chief Minister Arvind Kejriwal’s Enforcement Directorate custody has been extended by another four days in the alleged liquor policy scam. Mr Kejriwal will now be in the probe agency’s custody till April 1. The agency, which investigates financial … Read more

PFRDA brings pension funds under PMLA net

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In a major overhaul of its pension fund regulations, pension regulator PFRDA has brought pension funds within the ambit of Prevention of Money Laundering Act (PMLA), tightening the oversight on these entities. Also read:PFRDA invites bids to engage system integrator for TRACE It has as part of the latest amendments to its existing pension fund … Read more