Prevention of Money Laundering Act
Prevention of Money Laundering Act Source: Indian Express GS II: Policies and Developmental Studies; GS III: National Security and Challenges What is discussed under the Prevention of Money Laundering Act?…
Operation Clean Money : Second Phase
The second phase of the ‘Operation Clean Money’ (OCM) launched to unearth black money, the Income Tax department will probe over 60,000 individuals including 1,300 high risk persons for alleged excessive…