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https://www.hindustantimes.com/india-news/pmla-changes-raise-scrutiny-of-certain-individuals-ngos-101678387901163.html
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New PMLA tweaks raise ED scrutiny of NGOs and 'politically exposed persons' - Hindustan Times
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3/9/23 at 10:51am
Organization
Hindustan Times
Authors
Rajeev Jayaswal
Neeraj Chauhan
36 words
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The rules were disclosed as part of two gazette notifications by the Union ministry of finance late on Tuesday. | Latest News India
News
Hindustan Times
gazette notifications
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