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Background and Summary - A new federal law, the Corporate Transparency Act (CTA), went into effect on January 1, 2024. The CTA requires that most entities file Beneficial...
The Corporate Transparency Act (the "CTA") was enacted on January 1, 2021[1] in an effort by Congress to prevent and combat money laundering, terrorist financing, tax fraud...
The Allahabad High Court recently observed that the investigating agencies and their officers are duty-bound to comply with the mandate of Sections 41 and 41A of the Code of Criminal Procedure and...
Gul Panag: It Is Unfair To Call The Farmers' Protest Khalistan-Inspired ‘It is very petty to call the farmers’ protest a conspiracy by the Opposition,’ says actor Gul Panag. Instagram Lachmi Deb Roy 2020-12-12T08:01:26+05:30 Gul Panag: It Is Unfair To Call The Farmers' Protest Khalistan-Inspired outlookindia.com 2020-12-12T12:20:40+05:30 Also read Gul Panag is deeply saddened by the fact that farmers are being labelled anti-national, urban Naxals and their protest tainted with the most dreaded word in Punjab, that it is Khalistan-inspired. In an interview...