Event Details

SEMINAR ON ANTI MONEY LAUNDERING LAW AND ITS INTERPLAY WITH BENAMI LAW, BLACK MONEY & INCOME TAX LAWS (DIRECT TAXES)
Event ID: 11367103
Date: From: 23-06-2025 – To: 23-06-2025
POU Name: Pusa Road CPE Study Circle of NIRC of ICAI
ICE ID: 1367103 For details about ICAI-ICE ,Click here(FAQ)
Event Venue: HOTEL INTERCITY , GURUDWARA ROAD KAROL BAGH NEW DELHI
City: NEW DELHI
CPE Hrs: 5
Venue Capacity: 300
Fees: 500.00
Joint Seminar: N
If Yes, with whom:
Hosted by:
For Registration & further details, please contact: 9868156062-CA RAJESH K AGRAWAL-WHATSAPP PLEASE
Programme Structure
Inaugural Address: CA RAJESH K AGRAWAL
Valedictory Address: CA RAJESH K AGRAWAL
Date Description From To Faculty Chairman CPE Hrs
Day 1
23-06-2025 ANTI MONEY LAUNDERING LAW AND ITS INTERPLAY WITH BENAMI LAW, BLACK MONEY & INCOME TAX LAWS : 17:00:00 20:00:00 CA (Dr.) Ashwani Taneja CA RAJESH K AGRAWAL 3.00
23-06-2025 SOME PMLA (ICAI) PROVISIONS : 20:00:00 22:00:00 RAHUL AGRAWAL CA RAJESH K AGRAWAL 2.00