Land for job money laundering case | Delhi’s Rouse Avenue Court on Wednesday issued summons to former Bihar CM Lalu Prasad Yadav, Tejashwi Yadav, Tej […]
Tag: PMLA
Binance Pays USD 2.25 Million Fine for PMLA Violations in India
इंटरनेशनल क्रिप्टो एक्सचेंज Binance पर भारत में लगी रोक हट गई है। Binance ने देश में फाइनेंशियल इंटेलिजेंस यूनिट (FIU) के पास रजिस्ट्रेशन कराने के […]
No proposal to bring legislation for regulating crypto transactions, says Finmin
The government has no proposal to enact a law to regulate the transaction of crypto assets, the Finance Ministry informed the Lok Sabha on Monday. […]
