Inherited property sale proceeds require capital-gains treatment where ownership is supported by evidence, not suspicion or unverified signature doubt...
Cross-examination of retracted statements is essential where foundational evidence supports a benami allegation and documented funding explanations re...
Capital-goods exemption covers plant-modernisation accessories, while the import restriction applies only to earlier capital-goods components and spar...
Constitutional judicial review permits challenges to ECIRs and connected money-laundering proceedings where coercive action affects fundamental intere...
This notification permits two reporting entities, Go-Digit Life Insurance Limited and Acko Life Insurance Limited, to perform Aadhaar authentication for purposes u/s 11A of the Prevention of Money-laundering Act, 2002. The Central Government has determined that these entities comply with privacy and security standards under the Aadhaar Act, 2016, and has consulted with the Unique Identification Authority of India and the Insurance Regulatory and Development Authority of India before granting this permission. The powers are exercised under sub-section (1) of Section 11A of the Prevention of Money-laundering Act, 2002.
This notification permits two reporting entities, Go-Digit Life Insurance Limited and Acko Life Insurance Limited, to perform Aadhaar authentication for purposes u/s 11A of the Prevention of Money-laundering Act, 2002. The Central Government has determined that these entities comply with privacy and security standards under the Aadhaar Act, 2016, and has consulted with the Unique Identification Authority of India and the Insurance Regulatory and Development Authority of India before granting this permission. The powers are exercised under sub-section (1) of Section 11A of the Prevention of Money-laundering Act, 2002.
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