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#EnforcementDirectorate is Investigating Several Cases Under the Provisions of Prevention ... - Latest Tweet by IANS India
The latest Tweet by IANS India states, '#EnforcementDirectorate is investigating several cases under the provisions of Prevention of Money Laundering Act, 2002 and Foreign Exchange Management Act, 1999 related to crypto-currencies.'
#EnforcementDirectorate is investigating several cases under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) and Foreign Exchange Management Act, 1999 (FEMA) related to crypto-currencies. pic.twitter.com/tXbBcRcQDe— IANS (@ians_india) March 13, 2023
(The above story first appeared on LatestLY on Mar 13, 2023 08:07 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).