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https://timesofindia.indiatimes.com/india/rules-tweaked-to-bring-people-with-political-ties-under-pmla/articleshow/98551902.cms
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Rules tweaked to bring people with political ties under PMLA - Indiatimes.com
3/10/23 at 9:50pm
Organization
The Times of India
Author
TNN
Details
37 words
Summarize
Business & Industrial
Prevention of Money Laundering Act
Politically Exposed Persons
NEW DELHI
India News: NEW DELHI: While defining Politically Exposed Persons (PEPs) and bringing them under the ambit of Prevention of Money Laundering Act (PMLA), the gover.
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