https://www.taxtmi.com/news?id=17959 A substantial number of registered companies are not filing required annual returns and are being treated as potential conduits for money laundering; a PMO task force conducts periodic monitoring, notices have been issued to some non filers, and authorities are targeting domestic shell companies and trade based laundering with punitive measures including freezing of bank accounts. en-us Sat, 29 Apr 2017 18:39:31 +0530 Sat, 29 Apr 2017 18:39:31 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=17959 A substantial number of registered companies are not filing required annual returns and are being treated as potential conduits for money laundering; a PMO task force conducts periodic monitoring, notices have been issued to some non filers, and authorities are targeting domestic shell companies and trade based laundering with punitive measures including freezing of bank accounts. News - Sat, 29 Apr 2017 18:39:31 +0530 https://www.taxtmi.com/news?id=17959