https://www.taxtmi.com/notifications?id=119967 The amendment adds a proviso that when the Enforcement Directorate considers a proceeding under rule 4 to involve a serious contravention suspected of money laundering, terror financing, or affecting sovereignty and integrity, the Compounding Authority shall not proceed and must remit the case to the appropriate Adjudicating Authority for adjudication of the contravention. en-us Mon, 20 Feb 2017 00:00:00 +0530 Tue, 18 Apr 2017 18:54:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=119967 The amendment adds a proviso that when the Enforcement Directorate considers a proceeding under rule 4 to involve a serious contravention suspected of money laundering, terror financing, or affecting sovereignty and integrity, the Compounding Authority shall not proceed and must remit the case to the appropriate Adjudicating Authority for adjudication of the contravention. Notifications FEMA Mon, 20 Feb 2017 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119967