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Home Notifications 2006 Money Laundering Money Laundering - 2006 This

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Money Laundering Notifications For the year 2006

Showing 1 to 6 of 6 Records

Money Laundering
No. SO 1901(E) - Dated: 3-11-2006 - PMLA
Special Court -Trial of offence punishable Under Section 4 of the Act.
No. G.S.R. 474(E) - Dated: 10-8-2006 - PMLA
Rescinds the Notification No. G.S.R. 438(E), dated the 1st July, 2005
No. GSR 382(E), - Dated: 27-6-2006 - PMLA
Central Government - Appointed as Director - Disclosure of information
No. GSR 381(E) - Dated: 27-6-2006 - PMLA
Appointed as Director notification vide G.S.R. 440(E), dated the 1st July, 2005
No. 6/2006 - Dated: 27-6-2006 - PMLA
Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director for PMLA
No. SO 841(E) - Dated: 1-6-2006 - PMLA
Special Courts

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A: Company's Input Tax Credit Claim Restored as Court Validates Retrospec...

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A: Strict Rules Protect Consumers from False Ads: Consumer Protection Act...

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A: India's Trade Deficit with China Hits $99.2B, Calls for Strategic Dome...

H: Taxpayer Challenge Rejected: Rule 86A(1)(a) Upholds ITC Blocking with ...