All Strange Things About India and world
New Delhi: The government has amended rules under the anti-money law, making it mandatory for banks and financial institutions to record financial transactions of politically exposed persons (PEP).Also, financial institutions…
Payments solution provider Razorpay, which was raided by the Enforcement Directorate recently, in a statement said that it has cooperated with the agency and its funds have not been frozen.…
New Delhi: The Enforcement Directorate on Tuesday arrested former National Stock Exchange CEO and MD Ravi Narain in a money laundering case, officials said.His role is being investigated by the…