Administrative fraud classification suspension does not halt independent criminal investigation or warrant-based searches into alleged economic offenc...
Arrest safeguards and transit remand requirements invalidated detention following inter-State transfer without communicated grounds or magistrate auth...
Arrest safeguards require disclosed grounds, relative intimation and transit remand, while duplicate prosecution under the CGST framework is unsustain...
Document Identification Number defects can invalidate GST assessments, with delayed challenges entertained conditionally where patent irregularities e...
The Ministry of Finance, through a notification dated March 14, 2024, has exercised its authority under section 11A of the Prevention of Money-laundering Act, 2002. This notification permits certain reporting entities to perform authentication under the Aadhaar Act for the purposes specified in the Money-laundering Act. The decision is made after consultation with relevant authorities and upon satisfaction that the mentioned reporting entities comply with the standards of privacy and security outlined in the Aadhaar Act.
The Ministry of Finance, through a notification dated March 14, 2024, has exercised its authority under section 11A of the Prevention of Money-laundering Act, 2002. This notification permits certain reporting entities to perform authentication under the Aadhaar Act for the purposes specified in the Money-laundering Act. The decision is made after consultation with relevant authorities and upon satisfaction that the mentioned reporting entities comply with the standards of privacy and security outlined in the Aadhaar Act.
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