Central Government notifies dealers in precious metals, precious stones as persons carrying on designated businesses or professions

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..... Money Laundering - PMLA - Notifications - PMLA - MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 28th December, 2020 G.S.R. 799(E).- In exercise of the p .....

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..... in a single operation or in several operations that appear to be linked. [F. No. P-12011/14/2020-ES Cell-DOR] ARVIND SARAN, Director - Notification Tax Management India - taxmanagement .....

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