PMLA and FEMA- Controlling Money Laundering

FEMA and PMLA- Relevance for UPSC Exam General Studies III– Indian Economy and issues relating to planning, mobilization, of resources, growth, development and employment FEMA and PMLA in news Enforcement Directorate (ED) is witnessing an increase in cases under Foreign Exchange Management Act, 1999 (FEMA) and Prevention of Money Laundering Act, 2002 (PMLA) WHAT IS … Continue reading PMLA and FEMA- Controlling Money Laundering