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Director of Financial Intelligence - Financial Intelligence - Unit as Nodal Officer - Nodal Officer - PMLA - Nodel Officer of Financial Intelligence - taxscan

Finance Ministry Appoints Director of Financial Intelligence Unit as Nodal Officer u/s 13 of PMLA [Read Notification]

Kavi Priya

The Ministry of Finance issued Notification No. S.O. 32(E) Dated January 3, 2025, announcing the appointment of the Director of Financial...

Amendment including GSTN with PMLA does not have any connection with GST amendment: Revenue...

Reassessment of Jain Cooperative Bank: Delhi HC refuses to Prevent Proceedings on the Merits of the...

Disciplinary Action - Chartered Accountants - Company Secretaries - Chinese Shell Companies - Taxscan

Disciplinary Action initiated against 400 Chartered Accountants, Company Secretaries for...

Financial Intelligence Unit - jobscan - consultant - vacancy - job opening - Taxscan

Consultant (Legal) vacancy in Financial Intelligence Unit

Cases pertaining to ‘Panama Papers’: Investigation in Full Swing, says Finance Ministry

Pursuant to revelations made by the International Consortium of Investigative Journalists (ICIJ), a Washington based organization in April 2016 about certain Indians having linkages with entities in...

Around 2.24 Lakh Companies Struck-off, 3.09 lakh Directors disqualified, says MCA

Around 3.09 lakh Directors disqualified who were on the Board of Companies that have failed to file Financial Statements and/or Annual Returns for a continuous period of three (3) financial years...