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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

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

Due Date Compliance Calendar: July 2023

In connection with a case of bank fraud, ED has provisionally attached properties worth 24.94 Crore of M/s Pure Milk Products Private Limited, a Ludhiana-based company.

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

Ministry of Finance has permitted all Public Sector Banks and eligible Private Sector Banks to implement and operationalise Mahila Samman Savings Certificate, 2023.

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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

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

Due Date Compliance Calendar: July 2023

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

Mahila Samman Savings Certificate 2023: Public and Private Sector Banks authorised to implement Mahila Samman Savings Certificate