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  • Full Day Seminar On ‘Prevention Of Money Laundering, Prohibition Of Benami Property Transactions, Black Money (Undisclosed Foreign Income And Assets) And Imposition Of Tax, Serious Fraud Investigation Office (SFIO) – Recent Judicial Developments, Practical Issues, Case Studies’ was held on 7th December, 2019 at India International Centre Lecture Room I, Annexe Building, Dr. K.K. Birla Lane, Max Mueller Marg, Lodhi Estate, New Delhi – 110 003
– Dignitaries on dais Standing from L to R: Prakash Sinha, Anil Maheshwari, Amit Maheshwari (All Committee Members of CTC Delhi Chapter) Sitting from L to R: Amit Khemka (Speaker), Ashwani Taneja (Speaker); Dr. R. N. Dash (Chairman of Sessions); Anil Agarwal (Co-Chairman of Sessions); Vijay Gupta (Chairman of CTC Delhi Chapter); Harpreet Singh (Committee Member of CTC Delhi Chapter)
Mr. Ashwani Taneja, Advocate, Ex-ITAT Member addressing the delegates
Mr. R. K. Handoo addressing the delegates
Mr. Amit Khemka addressing the delegates