GST Network brought under Anti-money Laundering Law PMLA
This will give more power to the Enforcement Directorate (ED), the anti-money laundering agency, to act against tax evasion within GSTN.
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Money Laundering Act
ED arrests Archana Nag in Money Laundering Case
The Enforcement Directorate (ED), which is probing the monetary angle of Archana Nag case on Tuesday arrested Nag under the Money Laundering Act.