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[ad_1] Representational photo New Delhi: Centre has amended the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, making it mandatory for banks and financial institutions to record financial transactions of politically exposed persons (PEPs). The amendments, which came into effect from March 7 onwards, also mandate that financial institutions will also have to collect information…
[ad_1] Raipur: Chhattisgarh Chief Minister Bhupesh Baghel on Monday called the Enforcement Directorate’s raids at the premises of Congress leaders in the state a “politically motivated” move and claimed the Bharatiya Janata Party was afraid of the Congress and misusing central agencies to crush the voices of political opponents. Their intention is to impact the Congress’s…