News

The CBI has sentenced Shri R. P. Garg, then AGM of Punjab National Bank and 3 others to undergo five years Rigorous Imprisonment with fine of Rs. 75,000 each.

Former AGM of Punjab National Bank and 3 others get Five Year Rigorous Imprisonment for Bank Fraud

The Anti-corruption wing of CBI arrested Dhirendra Kumar, Superintendent of Central GST's Anti-Eviction Wing, and two others for escaping with bribe money worth Rs.25 lakh.

GST Official absconds with Rs.25 lakh Bribe; CBI Register the Case

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.

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Former AGM of Punjab National Bank and 3 others get Five Year Rigorous Imprisonment for Bank Fraud

GST Official absconds with Rs.25 lakh Bribe; CBI Register the Case

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