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Nasir Ahmed Khan vs The State Of West Bengal on 22 September, 2023

Nasir Ahmed Khan vs The State Of West Bengal on 22 September, 2023
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Calcutta
West-bengal
India
United-states
Belgachia
State-of-west-bengal
Kolkata
State-of-haryana
Haryana
Barrackpore
Kishorev-samtani
Honble-justice-ananya-bandyopadhyay

Money laundering rules: Definition of beneficial owners tightened

​​Even partners who have ownership of less than 10% of the capital or profits of the partnership but exercise control through other means like right to control the management or policy decisions of the partnership firm, will now be considered beneficial owners.

Centre-on
S-vasudevan
Money-laundering
Capital
Beneficial-owners
Partnership-firm

Shish Industries acquires multiple businesses, machinery and land as part of its robust expansion plan

Shish Industries acquires multiple businesses, machinery and land as part of its robust expansion plan
heraldglobe.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heraldglobe.com Daily Mail and Mail on Sunday newspapers.

Surat
Gujarat
India
Mangrol
Satishkumar-maniya
Partnership-firm
Shish-industries-ltd
Shish-industries
Board-of-directors-the-company
Tapeplast-industries
Wood-paper-packaging-private-limited
Kashish-group

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