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The money laundering probe is based on a Central Bureau of Investigation (CBI) case into an alleged bank fraud where it has been alleged that JIL and its promoter and directors cheated banks, which resulted in a massive NPA (non-performing asset) of Rs.538.62 crore | Latest News India
The property in Amritsar's Devidaspura village belongs to Varinder Singh Chahal, who was arrested allegedly with 500g of heroin and Rs 1,20,000 in May 2019.
India News: The Enforcement Directorate arrested Supertech chairman R K Arora in a money laundering case late on Tuesday evening. He will be produced before a spe
दिल्ली उच्च न्यायालय ने गुरुवार को उत्तरी दिल्ली नगर निगम को कर्मचारियों को वेतन और पेंशन के भुगतान delhi high court reprimanded ndmc said give salary of employees or else we will give orders to confiscate property - Hindustan
GST evasion: CBIC asks field offices to exercise maximum caution, prudence in property attachment SECTIONS Last Updated: Mar 08, 2021, 09:42 AM IST Share Synopsis In the guidelines the CBIC listed out types of cases where provisional attachment can be considered to be resorted to subject to specific facts of the case. Getty Images Representative Image The CBIC has directed its field offices to exercise utmost prudence and maximum caution in attachment of property of a taxpayer and said that such a remedy can be considered in cases involving GST evasion, fake invoicing and delay of more than t...