MoU between MCA-CBDT for information exchange to curb shell company menace

Sep 14,2017

Ministry of Corporate Affairs ('MCA') and Central Board of Direct Taxes ('CBDT') conclude a formal Memorandum of Understanding ('MoU') w.e.f. September 6, 2017 in order to facilitate sharing and exchange of data and information between CBDT and MCA on an automatic and regular basis; The MoU aims to take forward the initiative to curb the menace of shell companies, money laundering and black money in the country and prevent misuse of corporate structure by shell co...

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