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Tag: money laundering

Centre Empowers ED by Bringing Goods & Services Tax Network Under PMLA – News18

Posted on July 8, 2023 By Admin No Comments on Centre Empowers ED by Bringing Goods & Services Tax Network Under PMLA – News18
Centre Empowers ED by Bringing Goods & Services Tax Network Under PMLA – News18

The sharing of incriminating information with GSTN will enable the authority to limit the activities of suspicious businesses. (Image: News18) Offenses related to GST such as fake invoices and fraudulent input tax credits will now be covered under PMLA The Centre on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN)…

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