Insolvency professionals bound to disclose relationship with associated parties (See 'Corpbrief') BHEL scoops Rs 2.8 cr for 660 MW power project in Maharashtra (See 'Corpbrief') iCreate: Indo-Israeli venture for boosting entrepreneurship (See 'TOG News') Transparent & time-bound - rules for hotel classification revamped (See 'TOG News') Budget 2018: Balance of populist & reformist measures expected (See 'TOG News' in Taxongo.com) CII demands C Form be continued till Petroleum & Natural Gas brought under GST (See 'Top News' in 'TIOL') Central Advisory Board favours online education & more autonomy for quality institutes (See 'Top News' in 'TIOL') Marketplace joins hands with Reuters for mobile updates (See 'Corpbrief') BSE all set to buyback shares at max price of Rs 1100 (See 'Corpbrief') Fees payable to an insolvency professional and to other professionals appointed by an insolvency professional (See 'Dashboard') Disclosures by Insolvency Professionals and other Professionals appointed by Insolvency Professionals conducting Resolution Processes (See 'Dashboard') Puravankara launches housing project Provident Park Square post RERA & invests Rs. 600 crores Gravita India bags orders worth Rs. 250 crore Sun Pharma announces Settlement of Patent Litigation for Generic Linzess in US Telangana to revamp land record administration (See 'TOG News' in Taxongo.com) A nuanced approach to Works Contract under GST (See 'TOG Insight' in Taxongo.com) PMLA: Second proviso to Section 5(1) of Act cannot be termed unconstitutional, in light of safeguards provided in first proviso to Section 5(1): HC (See 'Legal Desk') CPC - In passing-off action, plaintiff obliged to establish existence of commercial transaction: HC (See Legal Desk') 82 SPVs Formed to accelerate Smart Cities projects (See 'Corp Brief') Smart Cities use 'Smart' technology to give cleaner environment (See 'TOG News') Railways joins hands with construction industry to speed up projects M&G Prudential partners with TCS to digitally transform its customer service New name reservation service is likely to be deployed on January 26 by MCA Infosys launches Business Assurance Store to drive productivity and accelerate business agility Budget 2018: Steel industry demands removal of Customs duty on raw materials (See 'TOG News') India to adopt Israeli techniques in boosting crops & water efficiency (See 'TOG News') Companies Act - Scheme of amalgamation and arrangement between Vodafone and Idea satisfies provisions of sections 230 to 232 of Act and appears to be bona fide and is in interest of shareholders and creditors and therefore, calls for approval: NCLT (See 'Leagl Desk') Arbitration and Conciliation Act - When petitioner fails to comply with instructions issued from time to time and large number of discrepancies were found regarding quality of work and speed of rural electrification, decision of contractee PVVNL for terminating contract along with forfeiture of bank guarantees is justified: HC (See 'Legal Desk') IPR Competition for students launched (See 'Corp Brief')

FEMA & PMLA :: PMLA Notifications

Showing 1 to 10 of 15 results

Linking Aadhaar with PAN - Date extended up to March 31, 2018

Category: PMLA Notifications

Number: 10

Dated : Dec 13, 2017


Prevention of Money-laundering (Maintenance of Records) Seventh Amendment Rules, 2017

Category: PMLA Notifications

Number: 9

Dated : Dec 12, 2017


Real estate agents shall be deemed to be a 'person carrying on designated business or profession' under PMLA

Category: PMLA Notifications

Number: 8

Dated : Nov 15, 2017


Maintenance of Records - DGGSTI gets powers under PMLA to access records of Gems & Jewellery Sector

Category: PMLA Notifications

Number: 05

Dated : Aug 23, 2017


Carrying business in precious stones and metals - Govt notifies benchmark of Rs 2 Cr turnover to qualify as Dealer under PMLA

Category: PMLA Notifications

Number: 04

Dated : Aug 23, 2017


Changes in Special Court(s) of Andhra Pradesh, Chhattisgarh, Sikkim specified for trial of offences punishable under section 4 of the Prevention of Money-laundering Act, 2002

Category: PMLA Notifications

Number: F. No. C-18015/3/2013-Ad.ED

Dated : Mar 27, 2017


Defence Intelligence Agency now entitled to receive information under PMLA

Category: PMLA Notifications

Number: F. No. P.12011/2/2009-S.O.(E.S. Cell)

Dated : Feb 17, 2017


Govt notifies rule to amend PML(A) Rules, 2005

Category: PMLA Notifications

Number: 5/2016/P.12011/8/2016

Dated : Dec 05, 2016


The Gazette Of India Extraordinary

Category: PMLA Notifications

Number: [F. No. P.12011/2/2009-S.O.(E.S. Cell)]

Dated : Dec 15, 2015


PMLA amended to share information with SIT on black money

Category: PMLA Notifications

Number: F. No.07/03/2012-BO.II

Dated : Nov 26, 2015


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