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PMLA - Highlights / Catch Notes

Home Highlights July 2023 Year 2023 This

ED to share information with GSTN for launching prosecution - ...


ED Must Share Info with GSTN for Prosecutions per Amended Notification No. G.S.R. 381(E) for Better Tax Enforcement.

July 26, 2023

Notifications     Money Laundering

ED to share information with GSTN for launching prosecution - Notification No. G.S.R. 381(E), dated the 27th June, 2006 amended vide 7th July, 2023

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