CBDT asks officers to identify top 30 TDS shortfall cases by June 30
This is part of the interim action plan for FY25; it has also directed officers to carry out awareness
Source: businesstoday.in
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ED must return seized property if PMLA probe goes beyond 365 days and no prosecution complaint filed: Delhi High Court
The Court said that seizure and freezing of the properties is a draconian provision and which has to be strictly construed.
Source: barandbench.com
JusMin Gorghiu reiterates Romania's firm commitment to fight against corruption at Conference of the States Parties
Justice minister Alina Gorghiu reiterated Romania's "firm" commitment to the fight against corruption and to the agenda of the...
Source: stiripesurse.ro
USR draft on extended confiscation prolongation
USR draft on extended confiscation prolongation /* (c)AdOcean 2003-2023, SomaSocial_ro.stiripesurse.ro (new).Desktop...
Source: stiripesurse.ro
Kerala High Court negates FIR against Manappuram Finance CEO
Kerala High Court invalidates FIR against Manappuram Finance CEO in money laundering case.
Source: livemint.com