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Consideration Received By Trustees For Relinquishment Of Trusteeship Cannot Be Treated As Capital Receipt: Kerala High Court - Vimarsana News

Consideration Received By Trustees For Relinquishment Of Trusteeship Cannot Be Treated As Capital Receipt: Kerala High Court

The Kerala High Court has held that consideration received by trustees for such relinquishment of trusteeship cannot be treated as a capital receipt for the purposes of assessing it under the head of...

Source: livelaw.in
Enforcement Directorate attaches Rs 60 cr assets of Maha cooperative society chairman, associates in fraud case - Vimarsana News

Enforcement Directorate attaches Rs 60 cr assets of Maha cooperative society chairman, associates in fraud case

Assets worth more than Rs 60 crore of the Chairman of a Maharashtra-based cooperative society have been attached under

ED attaches assets worth Rs 60.44 cr of Malaika Multi-State Cooperative Credit Society(MMCCS) - Vimarsana News

ED attaches assets worth Rs 60.44 cr of Malaika Multi-State Cooperative Credit Society(MMCCS)

The Enforcement Directorate (ED) on Friday said that it has attached 48 immovable properties worth Rs 60.44 crore including flats, shops, lands belonging to Gilbert Baptist, his family members and entities controlled by him in a financial fraud ...

ED Attaches Assets Worth ₹60.44 Crore Belonging To Gilbert Baptist In Money Laundering Case - Vimarsana News

ED Attaches Assets Worth ₹60.44 Crore Belonging To Gilbert Baptist In Money Laundering Case

ED issued provisional orders for attachment of properties in the alleged ₹200 crore diversion of investors funds by Gilbert Baptist controlled MMCCS to other business run by family members of the Baptist clan.