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Pmla: Gst Under Pmla: Cong Slams Bjp | Ludhiana News

Ludhiana: City Congress leaders on Thursday criticised the BJP for the finance ministry’s recent proposal to link GST with Prevention of Money Launder. ....

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Centre brings GSTN under PMLA, enables sharing of data with financial probe agencies | India News

India News: NEW DELHI: The Centre has issued a notification to include the Goods & Services Tax Network (GSTN) in the list of entities for sharing of information . ....

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Government brings Goods & Services Tax Network under PMLA

The government has brought the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA). ....

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Bhopal: Wife Of Deceased PWD Officer Convicted For Money Laundering In DA-Linked Case

The investigation pertains to the ED registering a PMLA case against Bhasne and her husband Jitendra Kumar Bhasne ....

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Indore: PMLA Court Sentences Wife Of PWD Engineer Of 3-Yr Jail

Wife invested black money of her husband in insurance policies. Jitendra Bhasne died during trial so his name was removed from the list of accused. ....

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