Birmingham businesswoman shares how she ran up £153k phone bill

Karenjeet Kaur Johal, 27, from the West Midlands was shocked when her mobile phone bill reached £153,000 after a 12-day ...
Tax Guru

Interplay between GST Act and Prevention of Money Laundering Act, 2002

The article explains that GST violations alone do not trigger PMLA unless they are connected to a scheduled predicate offence such as fraud or conspiracy under ...