CA Members in Practice Designated as Reporting Entities under PMLA Act: ICAI FAQs Unveil Key Details
The Institute of Chartered Accountants of India (ICAI) has released Frequently Asked Questions (FAQs) on the Prevention of Money Laundering Act, 2002...
Central Govt appoints 'Special Directors' of Regional Offices of Directorate of Enforcement as 'Administrators' under PMLA [Read Notification]
The Central Government, through notification number S.O. 3980(E) dated September 12, 2023, has officially designated the 'Special Directors' of Regional Offices within the Directorate of Enforcement...
Court will not Deny Moment of Togetherness to Family and Son: Delhi HC allows PMLA Accused to Travel Abroad for Son's Admission [Read Order]
- “It is a feeling of togetherness as well as support by the mere presence with each other, which is expected by each child and parent while achieving such a milestone. Even if a person is an accused...
![Court will not Deny Moment of Togetherness to Family and Son: Delhi HC allows PMLA Accused to Travel Abroad for Sons Admission [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Court-Deny-Moment-of-Togetherness-to-Family-and-Son-Delhi-HC-allows-PMLA-Admission-TAXSCAN-1.jpg "Court will not Deny Moment of Togetherness to Family and Son: Delhi HC allows PMLA Accused to Travel Abroad for Sons Admission [Read Order]")
PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]
The Punjab and Haryana High Court granted bail to Member of Legislative Assembly (MLA) Kushaldeep Singh Dhillon, the petitioner in the disproportionate assets charge in the Prevention of Money...
![PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/PMLA-Offence-Punjab-and-Haryana-HC-grants-Bail-to-MLA-Kushaldeep-Singh-Dhillon-Disproportionate-Assets-Charge-TAXSCAN.jpg "PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]")
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 Services Tax Network (GSTN) within the scope of...
