Cooperative society deposits, member-interest TDS exemption and credit-facility deduction claims require verification through records and supporting e...
Customs jurisdiction over EPCG condition breaches survives export-obligation discharge certificates, requiring alleged fraud and misdeclaration to be ...
Contractual tolerance requires consideration; breach recoveries, qualifying public infrastructure services and road works escape service tax liability...
Personal hearing requirements in GST adjudication were satisfied by prior opportunities and written submissions; appellate limitation received writ-pe...
The GoI issued a notification amending the Prevention of Money-laundering Act (PMLA) notification from 2006 by inserting a new entry (27) to include the Indian Cyber Crime Coordination Centre (I4C) as an authorized entity for information sharing under section 66(1)(ii). The amendment enables I4C to access and exchange financial intelligence data, expanding the scope of information sharing mechanisms in combating financial crimes and cyber-related money laundering activities. The modification was made by the Ministry of Finance, Department of Revenue, with the directive that such information exchange is necessary in public interest.
The GoI issued a notification amending the Prevention of Money-laundering Act (PMLA) notification from 2006 by inserting a new entry (27) to include the Indian Cyber Crime Coordination Centre (I4C) as an authorized entity for information sharing under section 66(1)(ii). The amendment enables I4C to access and exchange financial intelligence data, expanding the scope of information sharing mechanisms in combating financial crimes and cyber-related money laundering activities. The modification was made by the Ministry of Finance, Department of Revenue, with the directive that such information exchange is necessary in public interest.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4788
Join Channel
TaxTMI 
