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Searching Content indexed under Money Laundering by S.S. Rana & Co. Advocates ordered by Published Date Descending.
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India Tightens Noose For Mauritius Based FPI
The Government has been taking keen steps towards increasing the foreign based investment in India.
India
3 Oct 2018
2
Proposed Amendments In The Prevention Of Money Laundering Act
Certain amendments have been proposed in the Prevention of Money Laundering Act, 2002 (hereinafter referred to as "Act") through the Finance Act, 2018. These amendments seek to enhance the scope of the Act.
India
6 Mar 2018
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