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extortion: Massive crackdown on banned PLFI in 4 states, two arrested

An Indian Army uniform, along with arms, ammunition, incriminating documents and electronic devices, Rs 3 lakh in cash and jewellery were seized during the raids at 23 locations, mostly in Jharkhand, in a case of extortion and levy collection by the terror group, a spokesperson of the agency said.
New Delhi Madhya Pradesh Jharkhand Gumla Madhya Pradesh Siddhi Anivesh Kumar National Investigation Agency

People's Liberation Front of India case: NIA nabs 2 in 23 raids in 4 states; seizes Army uniform, arms

The National Investigation Agency (NIA) on Friday arrested two accused and seized an Indian Army uniform, along with arms and ammunition, among other incriminating materials during raids at 23 places across four states in a Peoples Liberation Front of India (PLFI) extortion and levy collection case. | Latest News Delhi
Madhya Pradesh New Delhi Madhya Pradesh Siddhi Anivesh Kumar Jharkhand Gumla Indian Army

Solar project: CIDB sues Jepak Holdings to claim RM1.65mil levy

KUALA LUMPUR (Bernama): The Construction Industry Development Board (CIDB) has filed a lawsuit against Jepak Holdings Sdn Bhd to seek an order for the company to pay more than RM1.65mil in outstanding levies to CIDB involving a hybrid solar project for 369 rural schools in Sarawak. The hybrid solar project is linked to an ongoing corruption case involving Datin Seri Rosmah Mansor, the wife of former prime minister Datuk Seri Najib Razak. CIDB, as the plaintiff, filed the suit through Messrs Haz...
Kuala Lumpur Najib Razak Rosmah Mansor Jepak Holdings Malaysian Construction Industry Development Board Construction Industry Development Board

Why You Should Be Planning To Make Some Data-based New Year's Resolutions….. - Privacy

To print this article, all you need is to be registered or login on Mondaq.com. While Christmas shopping remains undone, presents are not yet wrapped and at least some advent calendar doors remain unopened, it probably seems too early to be talking about New Year resolutions. But with various changes and timing shifts on the immediate horizon here in Guernsey, from a business perspective now is the perfect time to be planning your new year goals and objectives from a dat...
Compliance Monitoring Programme While Christmas New Year Board Reporting Levy Collection இணக்கம் கண்காணிப்பு ப்ரோக்ராம்
Source: mondaq.com

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