Tag: financial laws
Posted in Economy
Former CJI Sanjiv Khanna calls for greater sensitivity in applying financial laws
The former Chief Justice of India, Justice Sanjiv Khanna, on Saturday called for a more sensitive and nuanced approach in the application of laws that…
Posted in Economy
FIU-IND issues notices to 25 offshore crypto exchanges
India’s Financial Intelligence Unit (FIU-IND) has issued notices to 25 offshore cryptocurrency exchanges for non-compliance under the Prevention of Money Laundering Act (PMLA), 2002. The…