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In Taxmann’s Webinar, Mr Patwari will discuss the following:
Historical Perspective of the Prevention of Money-laundering Act (PMLA)
Offences under PMLA
Highlights of Scheduled Offences under PMLA
Punishments under PMLA
Searches and Surveys by Enforcement Directorate
Power of Arrests
Attachment, Adjudication, and Confiscation of Properties
Special Courts under PMLA
Obligation of FIs and Intermediaries under PMLA
Demystifying PMLA and Enforcement Actions
D.C. Patwari, IRS: He is a distinguished IRS officer with a remarkable 36-year career, and has extensive experience serving in various capacities within the Income Tax Department—his tenure as Pr. CCIT, Karnataka, and Goa saw the region surpass Delhi to become the second-highest tax collection area in the country.
He has played an essential role as DGIT (Inv) and detected the highest concealed income, got the most increased disclosure, and ensured the highest seizure of assets in the country. He has also started many best practices in the functioning of the investigation wing.
His expertise extends beyond taxation, as he holds an MBA from IIM Ahmedabad and authored a book on stock market derivatives. He is presently Sr. Advisor with Dhruva Advisors and Chairman of the Metropolitan Stock Exchange Governing Board.
How to Register?
Interested applicants may register through the link provided at the end of the post.
Date and Time
Tue, Sep 05, 2023, 5:00 PM IST
Click here to register.