Money laundering process layering: 300,000 companies under the tax scanner for money laundering

Last year, the tax department had filed a petition before the NCLT for restoration of registration in as many as 50,000 such companies. The board also asked the Ministry of Corporate Affairs to not oppose the restoration application in the tribunal, as such a move would refrain them from launching tax recovery proceedings against these firms. Directors of these companies have been prohibited from holding directorships in any other company.

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