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Continuing Prof. Edu. »
 CPE Events 16th December - 21th December 2016
 Domestic Transfer Pricing, Demonetisation and Benami Properties (DIRECT TAXES)
 Discussion on Benami Law AND Appeals in Income Tax (DIRECT TAXES)
 CPE MEETING on Important Defenitions under GST – Meaning & cope & Supply (INDIRECT TAXES)
 How to Handle Investigation under Income Tax & How to Handle Investigation under Indirect Tax (DIRECT TAXES)
  Training Programme on GST (INDIRECT TAXES)
 Seminar on Goods and Services Tax (GST) INDIRECT TAXES
 Seminar on Penny Stock and Benami Properties vis a vis Financial Statements (TAXATION)
 Income Tax , Companies Act And Insolvence Act Corporate Laws
  INCOME TAX , COMPANIES ACT AND INSOLVENCE ACT (CORPORATE LAWS)
 GST & Personality-A Professional Edge (Indirect Taxes)

OTHERS - Money Laundering Risk and Management ? including Prevention
May, 01st 2009
Event Topic OTHERS - Money Laundering Risk and Management ? including Prevention
Date 04-05-2009
Event Venue GG'S FAST FOOD & BANQUET 14, LAXMI NAGAR DISTRICT CENTRE DELHI-110092
CPE Hrs 4
Capacity of Venue 150
BG Material Send No
Programme Structure
Note: Time should be entered in 24 hrs format
Date Description From To Faculty CPE Hrs
Day 1
04-05-2009 INTRODUCTION OF IFRS & ITS RELIVANCE IN INDIAN CORPORATE 17:30 19:30 CA. CJS NANDA 02:00:00
04-05-2009 COUNTERING THE MONEY LAUNDERING & TAX HEAVENS 19:30 21:30 CA. ANIL GUPTA 02:00:00
  Total CPE Hours: 04:00
Lunch 01:00 To 01:00 (00:00:00)  
Tea 01:00 To 01:00 (00:00:00)  
Tea 01:00 To 01:00 (00:00:00)  
 
 
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