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

Notifications

The Ministry of Finance has notified the amendment adding Goods and Services Tax Network (GSTN) under Prevention of Money Laundering Act (PMLA), 2002 via issuing Notiifcation.

Ministry of Finance notifies GSTN under PMLA Act 2002

Articles

The Institute of Chartered Accountants of India(ICAI) has notified ICAI Research Project Scheme 2023, an initiative by Research Committee.

ICAI Notifies Research Project Scheme 2023

ICAI Notifies Research Project Scheme 2023; Know the Scheme - An Initiative by Research Committee

The Department of Economic Affairs under Ministry of Finance has notified appointment of IAS K. Rajaraman as New Chairperson of IFSCA via issuing Notification.

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

CBIC has notified Instructions on Standard Operating Procedure for stepping up of Preventive Vigilance Mechanism by the jurisdictional CBIC field formations.

CBIC notifies Instruction on SOP for Preventive Vigilance Mechanism and to Prevent Flow of Suspicious Cash, illicit liquor etc. during Elections

Income Tax officers conducted searches at the offices of a famous automobiles dealer in Lucknow and a real estate firm owner in Barabanki at the same time.

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

Ministry of Finance notifies GSTN under PMLA Act 2002

ICAI Notifies Research Project Scheme 2023; Know the Scheme - An Initiative by Research Committee

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

CBIC notifies Instruction on SOP for Preventive Vigilance Mechanism and to Prevent Flow of Suspicious Cash, illicit liquor etc. during Elections

Income Tax Department conduct searches on premises of Auto Dealer and Builder