https://www.taxtmi.com/news?id=17958 The finance minister urged prompt use of the penalising power of the Enforcement Directorate to counter non compliance with foreign exchange rules and protect the exchequer, while noting that many registered companies failing to file annual returns create potential money laundering risks being monitored by a PMO task force. en-us Sat, 29 Apr 2017 13:23:43 +0530 Sat, 29 Apr 2017 13:23:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=17958 The finance minister urged prompt use of the penalising power of the Enforcement Directorate to counter non compliance with foreign exchange rules and protect the exchequer, while noting that many registered companies failing to file annual returns create potential money laundering risks being monitored by a PMO task force. News - Sat, 29 Apr 2017 13:23:43 +0530 https://www.taxtmi.com/news?id=17958