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...


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