Prevention of Money-laundering Act

evidence - Office Hours in GST Cases - Jharkhand HC - TAXSCAN
No Compulsion shall be put on Individuals to give evidence after Office Hours in GST Cases: Jharkhand HC [Read Order]
June 18, 2024
Ministry of Finance notifies - Prevention of Money laundering - Maintenance of Records- Third Amendment - Rules - TAXSCAN
Ministry of Finance notifies Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023 [Read Notification]
October 18, 2023
Punjab - Irrigation - Scam - ED - Attaches - Properties - of - Contractor - and - Wife - TAXSCAN
Punjab Irrigation Scam: ED Attaches Properties of Contractor and Wife
May 5, 2023
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