Pricing Login

Tax Management India. Com
Law and Practice : Digital eBook
Research is most exciting & rewarding

For Sales / Support:
WhatsApp

9911796707

Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes

🚨 Important Update for Our Users

We are transitioning to our new and improved portal - www.taxtmi.com - for a better experience.

Follow us:

Notifications

Home Notifications 2014 Money Laundering Money Laundering - 2014 This

Clear Filters/ Selections

Money Laundering Notifications For the year 2014

Showing 1 to 7 of 7 Records

Money Laundering
No. S.O. 3004(E) - Dated: 27-11-2014 - PMLA
Appoints Special Public Prosecutor for conducting prosecution, appeals/revisions or other proceedings out of the cases under the Prevention of Money Laundering Act, 2002,
No. G.S.R. 684 (E) - Dated: 24-9-2014 - PMLA
Person Carrying on the Business, Either on its own Behalf or on behalf of other Reporting Entities, of Storing, Safeguarding and Retrieving the Records of the Documents
No. G.S.R. 564(E) - Dated: 6-8-2014 - PMLA
DISCLOSURE OF INFORMATION
No. F. No. P.12011/2/2009-S.O.(E.S. Cell - Dated: 6-8-2014 - PMLA
PMLA to share information with SIT on black money
No. F. No. 11/2/2009-Ad. E.D - Dated: 29-5-2014 - PMLA
Central Government constitutes the Special Investigation Team
No. S.O. 688(E) - Dated: 6-3-2014 - PMLA
Appoints Assistant Legal Advisors of the Directorate of Enforcement as Special Public Prosecutors
No. G.S.R. 30(E) - Dated: 17-1-2014 - PMLA
Disclosure of information

1

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

F: Client can import alcoholic liquor to FTWZ for warehousing and export ...

F: MOOWR approved unit can send imported raw materials to non-MOOWR unit ...

F: Tax Adjudication Time Limits Challenged: Deceased Proprietor's Case Hi...

F: Taxpayer's Clerical Error in GST Return Does Not Invalidate Input Tax ...

F: ITC on imported goods should be claimed based on Bill of Entry date wh...

F: Taxpayer with turnover above five crore must comply with mandatory e-i...

F: Materials for removable tile display stands qualify for Input Tax Cred...

H: Forum of Regulators receives tax exemption under section 10(46) for go...

H: Kerala Toddy Workers' Welfare Fund Board granted tax exemption under s...

H: Central Government imposes anti-dumping duties on Pretilachlor imports...

H: Central Government imposes anti-dumping duties on Acetonitrile imports...

H: DGFT restricts imports of precious metal compounds under Section 3 and...

H: Delhi Tax Commissioner adopts CBIC clarifications on Railway services,...

H: Registered persons can claim input tax credit on Ex-Works contracts up...

H: Delhi adopts CBIC circular requiring suppliers to record recipient sta...

T: Income Tax Bill 2025 Clause 393(1) maintains 2% TDS on life insurance ...

T: Income Tax Bill 2025 Clause 393(1) modernizes TDS on insurance commiss...

T: Income Tax Bill 2025 modernizes contractor payment TDS under Clause 39...

T: Income Tax Bill 2025 Clause 393(3) modernizes horse racing TDS replaci...

T: Income Tax Bill 2025 Clause 393(3) mandates tax deduction on online ga...

T: Tax deduction rules change from annual to per-transaction basis for lo...

T: Income Tax Bill 2025 Clause 393 modernizes TDS framework for interest ...

T: Income Tax Bill 2025 Clause 393 consolidates dividend TDS provisions m...

N: Government exempts IFSC units from tax deduction at source on specifie...

T: Income Tax Bill 2025 Clause 393 replaces Section 193 for TDS on securi...

T: Income Tax Bill 2025 Clause 392(7) retains 10% TDS on provident fund w...

C: NOCs for imported alcoholic beverages now valid for 365 days, re-valid...

C: Government restricts imports of precious metal compounds and amalgams ...

T: Income Tax Bill 2025 Clause 392 replaces Section 192, modernizing sala...

A: High Courts allow GST return rectification for genuine taxpayer errors...