In September 2020, the Directorate of Enforcement is a specialized financial investigation agency under the Department of Revenue has attached under PMLA (the The Prevention of Money-Laundering Act, 2002), immovable assets and balances in bank accounts totaling to Rs. 31.35 crores of Anand Bala...
PMKY PML PML(N) PML(Q) PML-F PML-FETD PML-J PML-N PML-Q PML/J PMLA PMLAVS PMLB PMLBCL PMLC PMLCC PMLCL PMLD PMLDU PMLE PMLF PMLG PMLI PMLIS PMLL PMLM PMLN PMLO PMLP PMLPM PMLQ PMLR PMLS PMLSC PMLSM PMLT ▼
etc.), which makes it possible to process securities transactions through book entry (bookkeeping). Depository securities can be immobilized or dematerialized to achieve this goal. (Which means that their existence is only in the form of electronic records?) India has adopted the path of DEMAT....