Finance Govt expands scope of money laundering law to cover firm’s representatives By admin - May 10, 2023 0 9 FacebookTwitterPinterestWhatsApp CAs, CSes concerned about new tweaks in anti-money laundering law Delhi HC seeks ED stand on plea by Sukesh against money laundering charges BPCL’s former Chairman Arun Kumar Singh to be the next head of ONGC Delhi High Court grants bail to Rana Kapoor in money laundering case Plea of D K Shivakumar challenging ECIR against him not maintainable: ED India suppliers to help us export $10 bn worth goods by 2027: Walmart CEO Goods transport agencies have time till May 31 to opt for GST payment: Govt Apex court verdict on pre-import conditions gives relief to exporters Centre asks industry to be ready for EU carbon tax, vows smooth transition Inflation likely to hit 18-month low in April as price rise moderates: Poll supply hyperlink Leave your vote 0 Points Upvote Downvote