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EASTERN INDIA REGIONAL COUNCIL
3 Structured CPE on Code on Ethics on 31st May 2023 (Only In Physical Mode) by CA. Sumantra Guha, Past Council Member of ICAI
Topics: Anti- Money Laundering Law, Black Money Act, Benami Transactions Prohibition Law and their interplay with tax laws Speaker: By CA Ashwani Taneja, Advocate (Ex Member ITAT), Partner Prudent Law Chambers, New Delhi Topic: Prosecutions under PMLA, PBPT, Black Money Act & Income Tax Act Speaker: Amit Khemka, Advocate, Supreme Court, New Delhi Panel Discussion on PMLA, Benami Transactions Prohibition Law & Black Money Act: Chairman: CA K K Chhaparia Panelists: 1) Ashwani Taneja, New Delhi 2) Amit Khemka, Advocate, Supreme Court, New Delhi 3) Shri R S Upadhyay: (Rtd.) CCIT Audit Trail & MDP: CA. Nitesh More
Vice President, ICAI
(Central Council Member, 2022-25)
Regional Council Member
(Immediate Past Chairman)
Central Council Member, 2022-25
(Immediate Past President, ICAI)
Central Council Member, 2022-25
Dear Professional Colleagues,
I hope this message finds you well amidst your engagement with post-year-ending works and the completion of annual legal requirements and compliances. While it is crucial to ... Read More
My Dear Beloved CA Students,
As time elapses, I found it more soothing to communicate with you all. I am sure that our profession shall stay safe and ever-prospering in your able hands.
Congratulations to ... Read More
