https://www.taxtmi.com/article/detailed?id=11638 The notification bringing the GST Network under the PMLA permits the Enforcement Directorate to share information with GSTN, which may inform the Commissioner and trigger prosecution if satisfied. The mechanism creates coordinated anti money laundering and tax enquiries to trace beneficiaries of GST fraud. Conduct constituting offences under multiple enactments may be prosecuted under any or all applicable laws but not punished twice, consistent with Section 26 of the General Clauses Act; compounding under tax law does not preclude separate penal proceedings. en-us Sat, 22 Jul 2023 20:29:28 +0530 Wed, 26 Jul 2023 17:32:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=11638 The notification bringing the GST Network under the PMLA permits the Enforcement Directorate to share information with GSTN, which may inform the Commissioner and trigger prosecution if satisfied. The mechanism creates coordinated anti money laundering and tax enquiries to trace beneficiaries of GST fraud. Conduct constituting offences under multiple enactments may be prosecuted under any or all applicable laws but not punished twice, consistent with Section 26 of the General Clauses Act; compounding under tax law does not preclude separate penal proceedings. Articles Goods and Services Tax - GST Sat, 22 Jul 2023 20:29:28 +0530 https://www.taxtmi.com/article/detailed?id=11638