politically exposed persons Archives

The government has amended rules under the anti-money law, making it mandatory for banks and financial institutions to record financial transactions of politically exposed persons (PEP)

Laws

Centre amends anti-money laundering rules; brings politically exposed persons under the...

PGurus Newsdesk - March 11, 2023 0

Centre amends rules under anti-money law, tight grips over NGOs funding Centre has amended rules under the anti-money law, making it mandatory for banks and...

BOOKS

The book has earned a place in the Asia Book of Records for achieving the highest number of launches

Books

Author Shantanu Gupta’s book on CM Yogi Adityanath creates history with...

Th book reflects primarily on R Sridhar’s seven-year coaching tenure with the Indian cricket team as its fielding coach. This book isn’t as technical as it is anecdotal

Books

Coaching Beyond – My days with Indian Cricket Team

An explanation of why Azad was close to Indira Gandhi, Sanjay Gandhi, and Rajiv Gandhi is presented in the book

Books

The other side of Azad’s book

Noted Author, Commentator S V Badri reviews Sree Iyer's book of fiction, Who killed SSR?

Books

Who Killed SSR? – A book review (SSR-Sandeep Singh Rajput)

Books

Tag: politically exposed persons

Centre amends anti-money laundering rules; brings politically exposed persons under the...

BOOKS

Author Shantanu Gupta’s book on CM Yogi Adityanath creates history with...

Coaching Beyond – My days with Indian Cricket Team

The other side of Azad’s book

Who Killed SSR? – A book review (SSR-Sandeep Singh Rajput)

The Scarlet Horizon: Sri Krishna and the feminine energy he believed...