Background Material - Benami Transaction A

04 Mar 2020

Prevention of Money Laundering Act interplay with Income Tax ACT- Role of Chartered Accountant

CA ASHWANI TANEJA

(FCA, ACS, AICWA, NCFM, DISA, LL.B, LL.M)

(Ex- Member, Income Tax Appellate Tribunal-Ministry of Law & Justice-Government of India)