Special officials must under PMLA for Rs 20 lakh turnover estate agents: Maharashtra Real Estate Regulatory Authority | Bombay News
MUMBAI: The Maharashtra Real Estate Regulatory Authority (MahaRERA) issued an order on Monday ordering real estate agents with an annual turnover of Rs 20 lakh-plus to share details of appointments of a chief officer and of a designated director. This requirement is cited in the Prevention of Money Laundering Act 2002 (PMLA) and the Prevention …