ED to share information with GSTN for launching prosecution - Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director for PMLA - Seeks to amend Notification No. G.S.R. 381(E), dated the 27th June, 2006 https://www.taxtmi.com/notifications?id=140407 The Central Government, under section 66(1)(ii) of the Prevention of Money laundering Act, 2002, amends notification G.S.R. 381(E) dated 27th June 2006 by inserting Goods and Services Tax Network as a new entry (serial number (26)) through G.S.R. 491(E) dated 7th July 2023, thereby including the Network among the entities specified in that notification. en-us Fri, 07 Jul 2023 00:00:00 +0530 Wed, 26 Jul 2023 17:31:00 +0530 TaxTMI RSS Generator ED to share information with GSTN for launching prosecution - Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director for PMLA - Seeks to amend Notification No. G.S.R. 381(E), dated the 27th June, 2006 https://www.taxtmi.com/notifications?id=140407 The Central Government, under section 66(1)(ii) of the Prevention of Money laundering Act, 2002, amends notification G.S.R. 381(E) dated 27th June 2006 by inserting Goods and Services Tax Network as a new entry (serial number (26)) through G.S.R. 491(E) dated 7th July 2023, thereby including the Network among the entities specified in that notification. Notifications Money Laundering Fri, 07 Jul 2023 00:00:00 +0530 https://www.taxtmi.com/notifications?id=140407