Officially valid document as per Prevention of Money-Laundering (Maintenance of Records) Rules 2005
Officially valid document As per Section 2(d) of Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 officially valid document means : means 1[the passport, the driving licence, the Voter’s Identity Card issued by Election Commission of India, job card issued by NREGA duly signed by an officer of the State Government, the letter issued by the… Read More »

