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.
