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The government has revealed the six reporting companies are authorised to provide authentication under the Aadhaar Act for Section 11A of the Money Laundering Act.

Govt. notifies 6 Private Finance Companies to Perform Authentication under Aadhaar and PMLA

PFRDA notified the Point of Presence (PoP) Regulations 2023, simplifying the registration process with the objectives of ease of doing business and greater usage of digital mode.

PFRDA notifies Point of Presence Regulations requiring only one registration for National Pension System

ESIC's provisional payroll data shows that 15.92 lakh new employees were added in November 2023.

15.92 lakh new workers enrolled under ESI Scheme in month of Nov 2023

ED conducted searches on 13.01.2024 under the provisions of the PMLA 2002 at 8 premises in Jabalpur, Katni, Satna and Rewa of Madhya Pradesh in the matter of M/s Jagdamba AMW Automotives Pvt. Ltd. and others.

ED conducted searches at 8 premises in Madhya Pradesh under PMLA; Seized Cash woth Rs. 16 lakhs

The Directorate of Enforcement (ED) has provisionally attached 62 immovable properties worth approximately Rs.30.28 crore in a Bank Fraud Case.

ED attached 62 Immovable Properties worth Rs.30.28 Crore in a Bank Fraud Case

The Chikhali police recently arrested a 26-year-old man from Gujarat and seized Rs 15.47 lakh from him, which he had obtained from a 65-year-old tax consultant between February and March of last year.

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Govt. notifies 6 Private Finance Companies to Perform Authentication under Aadhaar and PMLA

PFRDA notifies Point of Presence Regulations requiring only one registration for National Pension System

15.92 lakh new workers enrolled under ESI Scheme in month of Nov 2023

ED conducted searches at 8 premises in Madhya Pradesh under PMLA; Seized Cash woth Rs. 16 lakhs

ED attached 62 Immovable Properties worth Rs.30.28 Crore in a Bank Fraud Case

City Police arrested One Person for duping Tax Consultant of Rs. 15 Lakh