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"Federal structure under attack, will seek debate": Congress hints at support to AAP against Centre's ordinance in Monsoon session

"Federal structure under attack, will seek debate": Congress hints at support to AAP against Centre's ordinance in Monsoon session
cambodiantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cambodiantimes.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Uttar Pradesh , Sonia Gandhi , Jairam Ramesh , Arvind Kejriwal , Services Tax Network , Aam Aadmi Party , Congress Parliamentary Strategy Group , Centre Ordinance , Parliament Jairam Ramesh , Money Laundering Act ,

Navi Mumbai: Traders Call Centre's Move To Bring GSTN Under PMLA As 'Tax-Terrorism'

Navi Mumbai: Traders Call Centre's Move To Bring GSTN Under PMLA As 'Tax-Terrorism'
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Bhimji Bhanushali , Merchant Association , Services Tax Network , Confederation Of All India Traders , Agriculture Produce Market Committee , Money Laundering Act , All India Traders , Enforcement Directorate , Financial Intelligence Unit ,

Delhi Government opposes bringing GSTN under PMLA purview, demands discussion

Delhi Government opposes bringing GSTN under PMLA purview, demands discussion
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New Delhi , Nirmala Sitharaman , Services Tax Network , Delhi National Capital Territory , Services Tax , Group Of Ministers Go , Money Laundering Act , Finance Ministers , Money Laundering , Minister Atishi , Enforcement Directorate , Finance Minister Nirmala Sitharaman ,

GST Now Comes Under Money Laundering Act: Strict Action Will Be Taken Against GST Frauds, Fake GST Invoices - Trak.in

GST Now Comes Under Money Laundering Act: Strict Action Will Be Taken Against GST Frauds, Fake GST Invoices - Trak.in
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Goods Services Tax Network , Central Government , Services Tax Network , Money Laundering Act , Comes Under Money Laundering Act , Strict Action Will Be Taken Against , State Governments ,

Modi government | 'Tax terrorism' cry on Modi government's move to link GST data with PMLA

The ostensible reason for issuing the notification is the suspicion that a large number of GST taxpayers are using fake invoices and enriching themselves by claiming unwarranted input tax credits ....

Himachal Pradesh , Andhra Pradesh , Tamil Nadu , Thangam Thennarasu , Sandeep Jhunjhunwala , Narendra Modi , Harpal Singh Cheema , Pawan Khera , Abhishek Jain , Sanjay Malhotra , Services Tax Network , Council On , Competition Commission Of India , National Investigation Agency , Services Tax , Exchange Board Of India , Associates Senior Partner Rajat Mohan , Nangia Andersen , Development Authority Of India , National Head Partner , Serious Frauds Investigation Office , Money Laundering Act , Enforcement Directorate , Financial Intelligence Unit , Chief Justice , West Bengal ,