Tag: PMLA

Cryptocurrency

India Tightens Grip on Crypto AML Guidelines Extend

Aditi Das - December 4, 2023

The Indian government has brought crypto exchanges under the purview of the Prevention of Money Laundering Act (PMLA). The Ministry of State for Finance,...

News & Trends

The Government Has Bought Virtual Digital Asset (VDA) Transactions Under Prevention Of Money Laundering Act (PMLA)

Reporter - March 10, 2023

In its rearmost step to strain oversight of digital means, the Centre has brought crypto trading, keeping and affiliated fiscal services under the dimension...

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Veer Pet: Pioneering High-Quality Plastic Packaging Solutions from Durgapur

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Veer Pet, a brand under Veer Wheels Pvt. Ltd.,...

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“Er. Prabhat Kumar Prasad: A Beacon of Excellence for the Next Generation of Civil Engineers

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Bhilai, Chhattisgarh | June 2025 — In a world...

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World’s Best Viral Premium Luxury Car Perfume ‘Royal John’ Officially Launched in India

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Royal John, the globally recognized luxury car perfume brand,...

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Empowering Youth: Lazarus Union CSLI India Leads Students to Vienna for a Transformative Experience in UN SDGs

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The delegation of Indian students from the Ashoka Group...

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Nikhil Arora: The Indian Visionary Building a New Global Standard for Experiential Living

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Dubai/Phuket — June 2025: In a world increasingly dominated...

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Veer Pet: Pioneering High-Quality Plastic Packaging Solutions from Durgapur

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Veer Pet: Pioneering High-Quality Plastic Packaging Solutions from Durgapur

“Er. Prabhat Kumar Prasad: A Beacon of Excellence for the Next Generation of Civil Engineers

World’s Best Viral Premium Luxury Car Perfume ‘Royal John’ Officially Launched in India

Empowering Youth: Lazarus Union CSLI India Leads Students to Vienna for a Transformative Experience in UN SDGs

Nikhil Arora: The Indian Visionary Building a New Global Standard for Experiential Living

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Veer Pet: Pioneering High-Quality Plastic Packaging Solutions from Durgapur

“Er. Prabhat Kumar Prasad: A Beacon of Excellence for the Next Generation of Civil Engineers

World’s Best Viral Premium Luxury Car Perfume ‘Royal John’ Officially Launched in India

Empowering Youth: Lazarus Union CSLI India Leads Students to Vienna for a Transformative Experience in UN SDGs

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Veer Pet: Pioneering High-Quality Plastic Packaging Solutions from Durgapur

“Er. Prabhat Kumar Prasad: A Beacon of Excellence for the Next Generation of Civil Engineers

World’s Best Viral Premium Luxury Car Perfume ‘Royal John’ Officially Launched in India

Empowering Youth: Lazarus Union CSLI India Leads Students to Vienna for a Transformative Experience in UN SDGs

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