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Total 69 results found. Search for [ new prevention of money laundering rules ]

Results 1 to 21 of 69
BusinessToday.In
New Delhi, January 10, 2020
The V-CIP, which will be consent-based, will make it easier for banks and other regulated entities to adhere to the RBI's KYC norms by leveraging the digital technology


BusinessToday.In
New Delhi, November 13, 2019
With the change in the PMLA Act, people may have residential address in their Aadhaar and give work address as current address


PTI
September 19, 2019



PTI
September 10, 2019



PTI
August 23, 2019



PTI
August 23, 2019



PTI
August 21, 2019



PTI
August 20, 2019
Former joint MD of the company, Arun K Saha, and MD of transportation network, K Ramchand, who were arrested in June under the Prevention of Money Laundering Act (PMLA), had sought bail on the ground that ED had missed the deadline to file the charge sheet


PTI
August 9, 2019



Jitendra Bahadur
July 9, 2019
The amendments provide for use of Aadhaar number for KYC authentication on voluntary basis under the Telegraph Act, 1885, and the Prevention of Money Laundering Act, 2002.


PTI
New Delhi, July 8, 2019
The amendment bill allows voluntary use of Aadhaar as proof of identity for users to open bank accounts and get mobile phone connections


BusinessToday.In
New Delhi, June 26, 2019
Govt warns Amazon, Flipkart, other foreign e-commerce firms over discountsIndia has told foreign e-commerce firms such as Amazon and Walmart's Flipkart that they must ensure compliance with new foreign investment rules aimed at deterring them from providing steep online discounts, three sources familiar with the discussions told Reuters. Commerce Minister Piyush Goyal has said that while the government was prepared to listen to concerns about its new foreign direct investment rules (FDI), it ...


PTI
June 3, 2019



PTI
June 3, 2019



PTI
May 8, 2019



BusinessToday.In
New Delhi, March 20, 2019
Nirav Modi, a prime accused in $2 billion PNB scam, was arrested by the UK authorities on behalf of the Indian Authorities on Tuesday.  


PTI
March 9, 2019



PTI
March 9, 2019



PTI
February 16, 2019



PTI
January 7, 2019



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