prevention of money laundering act
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Tech News
Razorpay Says No Funds Frozen by ED Following Raids, All Operations Adhere to Regulatory Guidelines
Payments solution provider Razorpay, which was raided by the Enforcement Directorate recently, in a statement said that it has cooperated…
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Tech News
Razorpay Says No Funds Frozen by ED Following Raids, All Operations Adhere to Regulatory Guidelines
Payments solution provider Razorpay, which was raided by the Enforcement Directorate recently, in a statement said that it has cooperated…
Read More » -
Tech News
ED raids WazirX for money laundering investigation, freezes bank deposits over Rs. 64.67 crore
The Enforcement Directorate (ED) on Friday said it has frozen bank deposits of Rs. 64.67 crore as part of a…
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Tech News
Vivo India Probe Should Be in Accordance With Law, Regulations, Chinese Foreign Ministry Says
China on Wednesday expressed hope that India will conduct the ongoing investigations into the Chinese mobile manufacturer firm Vivo in…
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