उत्तर प्रदेश से जा रहे किसानों को पुलिस ने रोका तो उन्होंने पुलिस के बैरिकेडिंग पर ही ट्रैक्टर चढ़ा दिया उत्तर प्रदेश के किसानों का तो जलवा ही निराला है
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जहाँ रहेगा वहीं रौशनी लुटाएगाकिसी चराग़ का अपना मकाँ नहीं होता- वसीम बरेलवीशुभ प्रभात।
जहाँ रहेगा वहीं रौशनी लुटाएगा किसी चराग़ का अपना मकाँ नहीं होता - वसीम बरेलवी शुभ प्रभात।
LEGAL NEWS, CURRENT TRENDS AND LEGAL INSIGHT | SUPREME COURT OF INDIA AND HIGH COURTS.
LEGAL NEWS, CURRENT TRENDS AND LEGAL INSIGHT | SUPREME COURT OF INDIA AND HIGH COURTS. Menu Button COLUMNS The Prevention of Money Laundering Act, 2002 (PMLA): Constitution & Jurisdiction December 11, 2020 PMLAPrevention of Money Laundering Act Krishna gopal advocate The Prevention of Money Laundering Act, 2002[1], together with the rules issued thereunder and the rules and regulations prescribed by regulators such as the Reserve Bank of India and the Securities and Exchange Board of India, set out the broad framework for the anti-money laundering laws in India. Some of the primary rules and guidelines regulating money laundering activities in India include: The Prevention of Money Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries...