Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

Home Notifications 2020 Money Laundering Money Laundering - 2020 This

  • Login
  • Notifications
  • Plus+

Forgot password       New User/ Regiser

⇒ Register to get Live Demo



 

Central Government designates the Court of Special Judge - S.O. 477(E) - Prevention of Money-Laundering

Extract

  1. S.O. 3119 (E) - Dated: 3-8-2021 - Prevention of Money-Laundering - Supersession Notification No. S.O. 477 (E), dated the 31st January, 2020
  2. S.O. 372(E). - Dated: 5-2-2016 - Prevention of Money-Laundering - Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified for trial of offence punishable under section 4 of the Prevention of Money-laundering Act, 2002.

 

 

 

 

Quick Updates:Latest Updates