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FBR Identifies Mall of Islamabad As Benami Property

FBR Identifies Mall of Islamabad As Benami Property
propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.

Federal boardJinnah avenueInitiating officerProvisional attachmentBenami transactionsApproving authorityVicky trading pvt

Life Of Provisional Attachment Order Is Only One Year: Delhi High Court

The Delhi High Court has held that the life of an order of provisional attachment is only one year.The bench of Justice Sanjeev Sachdeva and Justice Ravinder Dudeja has observed that the communication.

Justice sanjeev sachdevaJustice ravinder dudejaAkhil krishan magguBank ltdPaschim vihar branchDelhi high courtService taxCentral goodsService tax actBranch managerFor petitionerAkhil krishanProvisional attachment

What is the Adjudicating Authority that has confirmed ED s attachment of Rahul-Sonia-promoted company s assets? | Explained News

What happens to properties that are attached in this way, and options does an accused have in such cases?

Rahul gandhiSonia gandhiHigh courtCentral warehousing corporationAdjudicating authorityAppellate tribunalPrevention of money laundering actDjudicating authority pmlaOngress pmla caseEnforcement directorate pmlaNational herald caseSonia gandhiRahul gandhiAssociated journals ltdYoung indianOnfiscation of assets

Rajiv Channa vs Union Of India on 8 April, 2024

Rajiv Channa vs Union Of India on 8 April, 2024
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.

Jammu and kashmirAndhra pradeshWest bengalNew delhiVikas pahwaPalam viharRuchi channaAnurag ahluwaliaAaditya shuklaDhruv bhardwajVikas aroraParvathi kollurPranay sethiKushal guptaNamisha jainRadhika arora

ED arrests two persons in land grabbing cases in Goa

ED arrests two persons in land grabbing cases in Goa
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

New delhiMohammed suhailRajkumar maithiVikrant shettyInvestigation teamGoa policeEnforcement directorateRajkumar maithi underMoney laundering actSpecial investigation teamProvisional attachment