Diabytes
PMLA act News
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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.
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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
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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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