PMLA

NCLAT - NCLAT New delhi - Section 32A IBC benefit - ED attachment lifted - Successful Resolution Applicant - taxscan
Benefit of S. 32A of IBC to Lift ED’s Attachment Allowable to Successful Resolution Applicant: NCLAT
October 11, 2024
CBIC - CBIC suspends CGST Officials - Extortion Case - Zero Tolerance Policy - Central GST - taxscan
“Zero Tolerance Policy” in Action: CBIC suspends CGST Officials in Extortion Case
September 13, 2024
PMLA - PMLA in Kerala - Money Laundering Act - PMLA Offences in Kerala - TAXSCAN
Finance Ministry notifies Special Trial Courts and its Jurisdiction for PMLA Offences in Kerala [Read Notification]
August 22, 2024
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