PMLA

Hindi NewsBusinessTax Evasion, Strict Action Will Be Taken On Showing Fake Input Tax Credit, Notification Issued By The Center32 मिनट पहलेकॉपी लिंककेंद्र सरकार ने गुड्स एंड सर्विसेज टैक्स नेटवर्क (GSTN) को प्रिवेंशन ऑफ मनी लॉन्ड्रिंग एक्ट…

The ambit of the Prevention of Money Laundering Act (PMLA), 2002 is being cast wider, as the government has resorted to the stringent law to clamp down on shell companies and prepare itself for the compliance review by the Financial Action…

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their “financial transactions” such as operating and managing their client firms and…

A view of Delhi High Court, in New Delhi. File | Photo Credit: The Hindu The Delhi High Court has asked Chinese smartphone maker Vivo to approach the Prevention of Money Laundering Act (PMLA) Appellate Tribunal in relation to the freezing…

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Indian crypto exchanges will now have to report any suspicious activity related to buying or selling of cryptocurrency to the Financial Intelligence Unit – India (FIU-IND). File | Photo Credit: Reuters The story so far: On March 7, to…

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By IANS NEW DELHI: Meta-owned WhatsApp will reportedly end support for a bunch of old Samsung phones, as the company might soon end support for Android smartphones that are not running at least Android 5.0…

“Banks have written off ₹11.17 lakh crore bad loans from their books in the last six years till financial year 2021-22,” Parliament was informed on December 20. The non-performing assets (NPAs), including those in respect of which full…

By ANI NEW DELHI: Bollywood Actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her some other celebrities, notably, Nora Fatehi was also…