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PMLA act
PMLA act News
Supreme Court
19 Oct 2023
SC Agrees To Revisi Its 2022 PMLA Verdict: Can ED's ECIR Be Equated With FIR?
This article delves into the key aspects of the 2022 SC ruling, the implications of the Enforcement Case Information Report (ECIR), and the ongoing debate about ECIR vs. FIR.
Insurance Companies
19 Aug 2020
Centre allows 24 insurance companies to sell policy through Aadhaar
The government has allowed 24 insurance companies to sell their policy after collecting Aadhaar card details of the buyers The move is understood to aim at checking the laundering of funds into insurance firms and shell companies The decision is likely to help these insurance companies to perform in real-time and do e-KYC. This would also reduce the cost of transaction
Karti Chidambaram
13 Jun 2018
ED likely to file fresh chargesheet in Aircel-Maxis case
Karti Chidambaram and several others are under the CBI and ED scanner for their alleged role in Aircel-Maxis case PMLA act.
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