Published 17:08 IST, July 9th 2023
Will violation under CGST Act be considered offence under PMLA?
The amendment in Section 66(1)(ii) of PMLA relates to information disclosure, while scheduled offences are covered by Section 2 of the Act.
Violation under CGST Act not deemed a scheduled offence under PMLA | Image credit: Republic | Image:
self
Advertisement
17:08 IST, July 9th 2023