pmla Archives - The Samikhsya

Govt to decriminalise Income Tax Act, PMLA

January 21, 2020 - by IANS

New Delhi/Chennai, Jan 21 : The NDA government is moving to decriminalise the Income Tax Act and the Prevention of Money Laundering Act (PMLA) as part of steps towards restoring business …

News Update

ED attaches assets worth Rs 21.96 cr in NH-74 widening scam

November 19, 2019 - by The Samikhsya

Enforcement Directorate (ED) has provisionally attached movable, immovable properties worth Rs 21.96 crore belonging to a Special Land Acquisition Officer, land owners, farmers and middlemen under the provision of Prevention …