Defined public benefit can retain charitable character; registration renewal requires examining genuine activities and legal compliance, not surplus a...
Capital reduction is distinct from share buy-back, preventing buy-back tax; restructuring interest and related business deductions also survive scruti...
Transfer pricing and tax deductions upheld on established principles, while employee contributions and warranty provisions returned for fresh examinat...
Captive transfer pricing relies on industrial consumer tariffs, while genuine quotations can benchmark effluent treatment transfers under the Other Me...
Specific tariff classification for ophthalmic instruments and extended limitation principles determine the treatment of duty demands, confiscation, an...
Integrated golf function determines classification, placing launch monitors and simulators under other golf equipment rather than measuring instrument...
Page of 4796
Press 'Enter' after typing page number.
1081 to 1100 of 95918 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
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 4796
Join Channel
TaxTMI 
