Sunday, 17 September 2017

MOU between Ministry of Corporate Affairs and CBDT






  • Ministry of Corporate Affairs & CBDT has signed an MOU for automatic & regular exchange of info to curb menace of shell companies and black money in the country.

  • It will enable sharing of specific info such as PAN data, statement of financial transactions received from banks relating to corporates.

  • Info shared will pertain to Indian corporates as well as foreign corporates operating in India 

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