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Advocate, CA, CMA or CS engaged in the formation of a company to the extent of filing a declaration is kept out for the purpose of sub-clause (vi) of clause (sa) of sub-section (1) of section 2 of the PMLA Act.

PMLA Charges on advocate, CA, CMA or CS: MOF issues clarificatory notification

Notifications

The MOF has widened scope under PMLA to include formation agent, arrangements of director or secretary, providing address, agents, nominee shareholder

Govt widened PMLA scope to include formation agents, director or secretary, providing address, agents, nominee shareholder

The Department of Financial Services under Ministry of Finance has notified that Shri Prabhanjan Mohapatra appointed as Director on the Board of National Housing Bank via issuing Notification.

Shri Prabhanjan Mohapatra appointed as Director on the Board of National Housing Bank

The Uttar Pradesh government, led by Yogi Adityanath, proclaimed the newly released film 'The Kerala Story' tax-free in the state.

"The Kerala Story" movie to be declared tax free: Know the states

Ministry of Finance revises monetary limit for adjudication under FEMA, 1999

The Under Secretary of Union Health Ministry was detained by the CBI as part of a broad anti-corruption campaign for allegedly trying to bribe a doctor who practises in the US out of Rs 1.5 lakh.

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PMLA Charges on advocate, CA, CMA or CS: MOF issues clarificatory notification

Govt widened PMLA scope to include formation agents, director or secretary, providing address, agents, nominee shareholder

Shri Prabhanjan Mohapatra appointed as Director on the Board of National Housing Bank

"The Kerala Story" movie to be declared tax free: Know the states

Ministry of Finance revises monetary limit for adjudication under FEMA, 1999

CBI arrests Health Ministry Under Secretary for Seeking Rs.1.5 Lakh Bribe