Where Advocate Ashwani Taneja and Advocate Amit Khemka led an insightful dialogue on the evolving landscape of PMLA, Benami Law, cybercrime, and emerging tech regulations.
A brief visual recap of the AML seminar held by ICAI Ahmedabad, led by Ashwani Taneja and Amit Khemka.
Insightful moments from the ICAI – Prayagraj workshop, where Mr. Ashwani Taneja shared practical views on PMLA and its link with benami, black money, and tax laws.
Moments captured during addressing a conference at The Radisson Blu, Dwarka on Interplay of Benami law, PMLA, Black Money Act and Tax Laws, Seminar organised by NIRC of ICAI.
Deliberation of Mr. Ashwani Taneja on Benami Law in a seminar organised by ICAI at Evora, Delhi
Glimpse of the conference organised by ICAI at Kanpur, where Mr. Ashwani Taneja deliberated on Interplay between Benami, PMLA and Income Tax.
Mr. Ashwani Taneja deliberated in 21st International Tax Conference, by ASSOCHAM held on 10th October 2024 at Lalit,
New Delhi where he expressed his views in Fireside Chat on “Enforcement at the Crossroads: PMLA, Benami Law & Black Money Act.
Sharing a few memories from 09th September, 2023 where Mr. Ashwani Taneja deliberated in the seminar organised by AIFTP on the topic of Anti- Money Laundering Law & its interplay with Benami Law, FEMA and other tax laws.
