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DRI seized 48 kg Gold Paste worth Rs.25.26 crore under Operation GoldmineFinance
ReetuJul 10, 2023

DRI seized 48 kg Gold Paste worth Rs.25.26 crore under Operation Goldmine

Goods and Services Tax Network (GSTN) notified to share information under PMLAFinance
CA Pratibha GoyalJul 9, 2023

Goods and Services Tax Network (GSTN) notified to share information under PMLA

Ministry of Finance notifies GSTN under PMLA Act 2002Finance
ReetuJul 9, 2023

Ministry of Finance notifies GSTN under PMLA Act 2002

Ministry of Finance notified appointment of IAS K. Rajaraman as New Chairperson of IFSCAFinance
ReetuJul 8, 2023

Ministry of Finance notified appointment of IAS K. Rajaraman as New Chairperson of IFSCA

Due Date Compliance Calendar: July 2023Finance
CA Pratibha GoyalJul 1, 2023

Due Date Compliance Calendar: July 2023

ED provisionally attached properties worth Rs.24.94 Crore in case of Bank Fraud under PMLA ActFinance
ReetuJul 1, 2023

ED provisionally attached properties worth Rs.24.94 Crore in case of Bank Fraud under PMLA Act

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