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ARMA Identifies Seller Of Medvedchuk s Yacht

ARMA Identifies Seller Of Medvedchuk s Yacht
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Pskovskaya oblastUnited statesGrigol katamadzeViktor medvedchukEuropean unionAsset reality limited united statesHoldings ltdManagement agencyCompetitive selectionLegal entitiesSeized assetsTroostwijk auctionsRoyal romanceLanelia holdingsDeputy headAsset recovery

CBDT asks officers to identify top 30 TDS shortfall cases by June 30

This is part of the interim action plan for FY25; it has also directed officers to carry out awareness

Income taxCentral boardDirect taxesKey result areasEnforcement directorateIncome tax officersShort paymentTax deducted at sourceCommissioner of income taxCentral board of direct taxesFiscal year 2024 25Key result areasInterim action planFinancial yearRevenue governmentEction 241a

Kosovo Seizes Property of Northern Serb Kingpin Radoicic

Kosovo Seizes Property of Northern Serb Kingpin Radoicic
balkaninsight.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from balkaninsight.com Daily Mail and Mail on Sunday newspapers.

Serbia generalVeton elshaniFlorinda kelmendiAlbulena haxhiuUjman gazivodeSrpska listaAgency for confiscationKosovo policeKosovo police in banjskaHigher courtProgressive partyRestaurant greyNorth mitrovicaKosovo serbSeized assetsBelgrade backed srpska lista

ED must return seized property if PMLA probe goes beyond 365 days and no prosecution complaint filed: Delhi High Court

The Court said that seizure and freezing of the properties is a draconian provision and which has to be strictly construed.

Justice navin chawlaDelhi high courtSearch and seizureSeized propertySeized assetsPrevention of money laundering actEnforcement directoreSeizure of property under pmlaSection 8 3 pmlaProsecution complaintDraconian provisionPower of attachmentAdjudicating authorityBhushan power and steel ltdMahender kumar khandelwalMr mahender kumar khandelwalv directorate of enforcement amp anr

ACB Raids TSRERA Secretary Shiva Balakrishna s Properties: Details Of ₹ 100-Crore Seized Assets

ACB Raids TSRERA Secretary Shiva Balakrishna s Properties: Details Of ₹ 100-Crore Seized Assets
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshHyderabad metropolitan development authorityTelangana state real estate regulatory authorityCorruption bureauShiva balakrishna propertiesAnti corruption bureauShiva balakrishnaSeized assets