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CPIM Manifesto: Marxist Communist Party promises to remove UAPA, PMLA and CAA

Consumer Court scolds Amazon for selling boxed laptops

CPIM Manifesto: CPM leaders Brinda Karat, Sitaram Yechury and Prakash Karat released the party’s manifesto for the Lok Sabha elections. The CPI(M) appealed to voters to defeat the BJP, strengthen the Left and ensure the formation of an alternative secular government at the Centre. In its manifesto, the party has promised to fight vigorously for … Read more

CPIM Manifesto: Marxist Communist Party promises to remove UAPA, PMLA and CAA

Communist Party Marxist

CPIM Manifesto: CPM leaders Brinda Karat, Sitaram Yechury and Prakash Karat released the party’s manifesto for the Lok Sabha elections. The CPI(M) appealed to voters to defeat the BJP, strengthen the Left and ensure the formation of an alternative secular government at the Centre. In its manifesto, the party has promised to fight vigorously for … Read more

Big blow to Nirav Modi: Punjab National Bank will recover the scam amount by selling the seized property

Big blow to Nirav Modi: Punjab National Bank will recover the scam amount by selling the seized property

Mumbai : The main accused in the Punjab National Bank (PNB) scam case and India’s fugitive diamond merchant Nirav Modi is about to get a big shock. The reason for this is that Punjab National Bank, the country’s second largest lender, has started preparing to recover the scam amount by selling the seized property of … Read more

Chhattisgarh Liquor Scam: Supreme Court instructs ED not to create an atmosphere of fear

Chhattisgarh Liquor Scam: Supreme Court instructs ED not to create an atmosphere of fear

[ad_1] New Delhi : In the Chhattisgarh liquor scam case, the Supreme Court on Tuesday directed the Enforcement Directorate (ED) not to create an atmosphere of fear. After accusing the Chhattisgarh government’s Enforcement Directorate of misbehaving and trying to frame Chief Minister Bhupesh Baghel in a money laundering case linked to an alleged Rs 2,000-crore … Read more

Why were chartered accountants, company secretaries brought under the ambit of PMLA?

Why were chartered accountants, company secretaries brought under the ambit of PMLA?

[ad_1] Chartered accountant (CA), Company Secretaries (CS) and Cost Accountants can now be held liable under the Prevention of Money Laundering Act (PMLA) for carrying out certain types of financial transactions on behalf of their clients. Actually, chartered accountants are often accused of suggesting ways of tax evasion to their clients. But after this notification, … Read more