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Money Laundering

Home Acts & Rules Money Laundering Rules Prevention of Money-Laundering (Manner of Receiving The Records Authenticated Outside India) Rules, 2005 This

Prevention of Money-Laundering (Manner of Receiving The Records Authenticated Outside India) Rules, 2005

Rule 1	:	Short title and commencement.
Rule 2	:	Definitions.
Rule 3	:	Manner of authentication of records received from outside India.
Rule 4	:	Interpretation.

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N: Central Government rescinds the Notification No. 10/2022- Central Exci...

N: Central Government rescinds the various notifications

F: No response for grievance filed on 29-10-2024

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A: SCOPE OF BUSINESS AND PLACE OF BUSINESS IN GST

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F: Section 69(1) of CGST

F: rcm for fy 2020-21

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H: Deadline extended for filing income tax returns with transfer pricing ...

C: Extension of due date for furnishing return of income in the case of a...

F: Export Return

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