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Tags Posts tagged with "Money Laundering"

Tag: Money Laundering

Govt directs NBFCs to comply with anti-money laundering rules

The Centre has directed the Non-Banking Financial Companies (NBFCs) to adhere to the requirements of Prevention of Money Laundering Act (PMLA). It stated that PMLA...

300 District co-op banks come under ED’s scanner for deposit discrepancies

Acting against Reserve Bank of India’s (RBI) alert on sudden surge in deposits in co-operative banks, the Enforcement Directorate (ED) has started investigating around...

RBI imposes Rs 5 lakh fine on 16 banks for violation...

The Reserve Bank has imposed a fine of Rs 5 lakh each on 16 central cooperative banks for non-adherence of the Know Your Customer...

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