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Prevention Of Money Laundering News

Select Category Can Open Bank Account Without Aadhaar: Govt.
The government in its gazette notification on Wednesday has allowed old aged, ill and injured people to use other or alternative IDs for authentication instead of the otherwise mandated national biometric ID Aadhaar for customer verification in respect of bank account ...

ED attaches Rs 75 cr assets in NSEL scam case
The Enforcement Directorate (ED) has attached an estimated Rs 75 crore assets of a borrower company and its associates in connection with money laundering probe in the National Spot Exchange Limited (NSEL) scam case. This is the first attachment order ...
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