Tag: Money laundering
ED arrests former chair of co-operative bank
The Enforcement Directorate has arrested Amar Sadhuram Mulchandani, former chairman of Pune-based co-operative bank Seva Vikas Cooperative Bank, on charges of money laundering
SEBI permits 39 entities to use e-KYC Aadhaar services
SEBI recently listed 39 entities to use the e-KYC Aadhaar authentication services in the securities market as a sub-KYC (know your customer) user agency, under the Prevention of Money Laundering Act, 2002
Too much power?
How the Enforcement Directorate turned into a veritable bogeyman for India Inc
