Government likely to bring fake GST claims under PMLA

  • 5 years ago
Sources tell CNBC-TV18 that the revenue department is considering bringing fake GST claims under the ambit of the Prevention of Money Laundering Act (PMLA), reports Timsy Jaipuria.

Recommended

4:02
I
Up next
Totally false that ousted CEO Neumann left with $1 Bn, says WeWork's executive chairman Marcelo Claure
CNBC-TV18
3:06
Auto Expo 2020: Here's a look at MG Motor India's future ready portfolio
CNBC-TV18
2:30
Here’s what restauranteurs make of Mumbai 24x7
CNBC-TV18
4:15
Omar Abdullah's sister moves Supreme Court challenging his detention under the Public Safety Act
CNBC-TV18
2:44
Indian ride hailing app Ola has rolled out its service in London
CNBC-TV18
2:35
London High Court to hear Mallya extradition case from tomorrow
CNBC-TV18
14:39
Disruption in supply chain could lead to long term impact for automotive OEMs dependent on Chinese supplies, says Rahul Mishra of AT Kearney
CNBC-TV18
4:58
India is a 'Brexit-proof' market, says Julie Chappell of London & Partners
CNBC-TV18
2:18
Supreme Court to hear plea seeking disclosure of annual inspection and risk assessment reports of banks
CNBC-TV18
2:00
Amazon moves Karnataka High court against Competition Commission of India probe
CNBC-TV18
1:57
Hopefully budget announcement will lead to better sales numbers for CVs
CNBC-TV18
19:48
Hi Life: Here are some great Valentine's Day gifting ideas
CNBC-TV18
3:36
Intend to launch Gloster SUV around Diwali, says Rajeev Chaba of MG Motor India
CNBC-TV18
2:49
Will raise average price by targeting premium customers, says Uber CEO Dara Khosrowshahi
CNBC-TV18
22:46
Here's everything that CNBC-TV18 panel of experts said about impact of budget 2020 on your personal finances
CNBC-TV18
3:06
Tax implication due to DDT changes is retrograde in nature, says Sanjeev Krishan of PwC
CNBC-TV18
1:10
Yes Bank EGM is underway: Find out what is on the agenda
CNBC-TV18
1:27
Voltas Q3 earnings today: Here's what to expect?
CNBC-TV18
1:24
Here’s what to expect from NTPC Q3FY20 earnings
CNBC-TV18
1:28
Jay Thakkar stock recommendations
CNBC-TV18
3:28
Sameet Chavan stock recommendations
CNBC-TV18
2:38
Mitessh Thakkar stock recommendations
CNBC-TV18
4:31
Ashwani Gujral stock recommendations
CNBC-TV18
2:23
Equity markets will be tested if interest rates surge, says American economist Carmen Reinhart
CNBC-TV18
6:03
Countdown to Dubai Expo 2020: Here's how UAE plans to attract expats
CNBC-TV18