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Handling of Offences and Prosecution under FEMA, PMLA, Income Tax,
Created: 13-Jun-2020
Modified: 25-Feb-2021
Author: Shri. Amit Khemka
Handling of Offences and Prosecution under FEMA, PMLA, Income Tax, benami Law, Black Money Act and Companies Act 9SFIO)
Nuances of New Penalty Provisions Under Income Tax Act on 12.06.2020
Created: 12-Jun-2020
Modified: 15-Sep-2020
Author: Dr. (CA.) Rakesh GUpta
Anti Money Laundering Law in India and its interplay with Black Money Act, benami Law on 11.06.2020
Created: 11-Jun-2020
Modified: 15-Sep-2020
Author: Dr. R. N . Dash & CA. Ashwani Taneja
Fundamental and Complex Issues arising under Benami Law on 10.06.2020
Created: 10-Jun-2020
Modified: 15-Sep-2020
Author: CA. Ashwin Taneja
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