No Proposal under Consideration to bring GSTN under Purview of PMLA; Clarifies Minister Pankaj Chaudhary
The State Finance Minister Pankaj Chaudhary has responded in writing, stating that there is currently no plan being discussed to place the Goods and...
![Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Non-violent-Nature-Offence-PMLA-Punjab-Haryana-HC-Bail-Rajiv-Rattan-Dhingra-taxscan-1.jpg "Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]")
![PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/PMLA-Offence-Bombay-HC-rejects-Bail-of-Minister-Mohammad-Nawab-Mohammad-Islam-Malik-claiming-Medical-Grounds-Minister-Mohammad-Nawab-Mohammad-Islam-Malik-Bail-Bombay-High-Court-taxscan.jpg "PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]")
Police not Authorized to Investigate Matter unless Being Specially Permitted under PMLA: Orissa HC [Read Order]
The Orissa High Court recently observed that the police is not authorized to investigate matter unless being specially permitted under the Prevention of Money Laundering Act, 2002 (PMLA). The bail...
![Police not Authorized to Investigate Matter unless Being Specially Permitted under PMLA: Orissa HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Police-not-Authorized-to-Investigate-Matter-Police-not-Authorized-Police-Specially-Permitted-under-PMLA-PMLA-Orissa-High-Court-Taxscan.jpg "Police not Authorized to Investigate Matter unless Being Specially Permitted under PMLA: Orissa HC [Read Order]")
Lok Sabha Passes Jan Vishwas Bill, 2023 Proposing to Decriminalise 183 Provisions in 42 Central Acts including PMLA
The Jan Vishwas (Amendment of Provisions) Bill, 2023, was approved in the Lok Sabha on July 27, 2023. The bill was proposed to decriminalise 183 provisions of the 42 Central Acts including PMLA Act,...
![Delhi HC Refuse To Grant Bail To Director Of Shakti Bhog In Money Laundering Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Delhi-Highcourt-Bail-To-Director-Of-Shakti-Bhog-In-Money-Laundering-Case-Director-Of-Shakti-Bhog-In-Money-Laundering-Case-Money-Laundering-Case-taxscan.jpg "Delhi HC Refuse To Grant Bail To Director Of Shakti Bhog In Money Laundering Case [Read Order]")
Failure to Satisfy Twin Condition u/s 45 of PMLA: Chattisgarh HC Refuses to Bail Grant [Read Order]
The Chhattisgarh High Court refused to grant bail on failure to satisfy twin conditions under section 45 of the Prevention of Money Laundering Act, 2002, (PMLA). The applicant, Mr Laxmikant Tiwari...
Assam GST Dept. mandates Furnishing valid Rent agreement/ Lease Deed for GST Registration to Prevent Fake Registrations [Read Circular]
The Assam Goods and Services Tax (GST) Department has released a circular on 7th July 2023 for mandatory furnishing of valid rental agreement or lease deed for GST registration. The department aimed...
![Assam GST Dept. mandates Furnishing valid Rent agreement/ Lease Deed for GST Registration to Prevent Fake Registrations [Read Circular]](https://www.taxscan.in/wp-content/uploads/2023/07/Assam-GST-Dept-mandates-Furnishing-valid-Rent-agreement-GST-Registration-Prevent-Fake-Registrations-TAXSCAN.jpg "Assam GST Dept. mandates Furnishing valid Rent agreement/ Lease Deed for GST Registration to Prevent Fake Registrations [Read Circular]")
Amendment including GSTN with PMLA does not have any connection with GST amendment: Revenue Secretary in GST Council Meet
The Union Finance Minister Nirmala Sitharaman presided over the 50th meeting of the GST Council today (11th July 2023) at Vigyan Bhawan in New Delhi with Revenue Secretary and CBIC Chairman. The...
