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

TMI Blog

Home

Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ction 43 of the Prevention of Money-laundering Act, 2002 (15 of 2003) and in consultation with the Chief Justice of the concerned High Court, the Central Government hereby makes the following further amendments in the notification of the Government of India, Ministry of Finance (Department of Revenue) number S.O. 372(E), dated the 5th February, 2016, namely :- In the Table to the said noti .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Telangana State in respect of the Prevention of Money- Laundering Act, 2002 cases arising out of investigations conducted/ Charge Sheets filed by CBI . [F. No. C-18015/3/2013-Ad.ED] SANTOSH KUMAR, Under Secy. Note : The principal notification was published vide number S.O.372(E), dated the 5th February, 2016 and subsequently amended vide number S.O. 966(E), da .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates