comparemela.com

Latest Breaking News On - Goods services tax network - Page 1 : comparemela.com

Excl: Govt mulling separate bids for GST hardware, software support in March

The government has appointed Ernst & Young (E&Y) as its consultant for formulation of the Request for Proposal (RFP) to invite bids for the next IT consultancy for GST.

Nirmala sitharamanErnst youngNandan nilekaniGoods services tax networkServices taxServices tax networkFinance ministryInfosys chairman nandan nilekaniMinister nirmala sitharamanSt it bid

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
trak.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from trak.in Daily Mail and Mail on Sunday newspapers.

Goods services tax networkCentral governmentServices tax networkMoney laundering actComes under money laundering actStrict action will be taken againstState governments

Centre brings GSTN under PMLA, enables sharing of data with ED, FIU

These changes have been made under Section 66 of the PMLA, which provides for disclosure of information

Services tax networkSerious fraud investigation officeExchange board of indiaCompetition commission of indiaCentre onGoods services tax networkDevelopment authority of indiaMoney laundering actEnforcement directorateFinancial intelligence unitMoney launderingCompetition commissionReserve bankExchange boardInsurance regulatoryDevelopment authority

Govt brings GSTN under PMLA, enables sharing of data with investigating agencies

The government on Friday notified changes to Section 66 of the Act to add GSTN as the 26th entity to the list. It will now have to disclose information to the ED and FIU if a probe falls under their jurisdiction or if the agencies require information for their investigation.

Goods services tax networkServices tax networkMoney laundering actEnforcement directorateMoney laundering

Govt Issues Notification To Bring GSTN Under PMLA

The Government of India has issued a notification to bring the Goods & Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA).

New delhiGoods services tax networkServices tax networkMoney laundering actMoney laundering

vimarsana © 2020. All Rights Reserved.