Toggle Dropdown
Announcements
Projects
Welcome guest
Log in
Loading
Loading...
https://www.hindustantimes.com/india-news/pmla-changes-raise-scrutiny-of-certain-individuals-ngos-101678387901163.html
0
0
New PMLA tweaks raise ED scrutiny of NGOs and 'politically exposed persons' - Hindustan Times
3/9/23 at 6:51pm
Organization
Hindustan Times
Authors
Rajeev Jayaswal
Neeraj Chauhan
Details
36 words
Summarize
News
Hindustan Times
gazette notifications
The rules were disclosed as part of two gazette notifications by the Union ministry of finance late on Tuesday. | Latest News India
Show more
7 similar articles
‘Politically exposed persons’ brought under new PMLA rules, more disclosures for NGOs - The Indian Express
Rules tweaked to bring people with political ties under PMLA - Indiatimes.com
Rules tweaked to bring people with political ties under PMLA - Indiatimes.com
Rules tweaked to bring people with political ties under PMLA - Indiatimes.com
Rules tweaked to bring people with political ties under PMLA - Indiatimes.com
Rules tweaked to bring people with political ties under PMLA - Indiatimes.com
Rules tweaked to bring people with political ties under PMLA - Indiatimes.com
Create an account
or
login
to join the discussion
Modal title
...
Profile
Loading profile
Loading...