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CRE publishes the deliberation relating to its instruction from the 7th period of tender “PPE2 PV Sol”

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La CRE publie la délibération relative à son instruction de la 7ème période d’appel d’offres « PPE2 PV Sol »ActualitéÉlectricité Publié le 26/03/2025 Dans le cadre de l’appel d’offres «…

Continue ReadingCRE publishes the deliberation relating to its instruction from the 7th period of tender “PPE2 PV Sol”

ED, Gurugram Zonal Office has provisionally attached movable and immovable properties valuing Rs. 557.49 Crore on 26.03.2025 under the provisions of PMLA, 2002 in the case M/s Amtek Auto Limited, M/s ARG Limited, M/s ACIL limited, M/s Metalyst Forging Limited and M/s Castex Technologies Limited, Arvind Dham, promoter Amtek Group and others. The attachment follows the Provisional Attachment of Rs. 5115.31 Crore dated 05.09.2024 issued by ED that has been confirmed by the PMLA Adjudicating Authority.

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PRESS RELEASE 26.03.2025 Directorate of Enforcement (ED), Gurugram Zonal Office has provisionally attached movable and immovable properties valuing Rs. 557.49 Crore on 2 6.03.2025 under the provisions of Prevention of…

Continue ReadingED, Gurugram Zonal Office has provisionally attached movable and immovable properties valuing Rs. 557.49 Crore on 26.03.2025 under the provisions of PMLA, 2002 in the case M/s Amtek Auto Limited, M/s ARG Limited, M/s ACIL limited, M/s Metalyst Forging Limited and M/s Castex Technologies Limited, Arvind Dham, promoter Amtek Group and others. The attachment follows the Provisional Attachment of Rs. 5115.31 Crore dated 05.09.2024 issued by ED that has been confirmed by the PMLA Adjudicating Authority.

Implementation of Budget 2024 amendments on private-to-private information sharing and beneficial ownership discrepancy reporting

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Modernization and upcoming changes impacting reporting entitiesFrom: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)New initiatives that FINTRAC is implementing, which impact reporting entities (businesses and individuals).On this pageBudget…

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Public Revenue Normative Instruction and Declaratory Act that provides for the additional social contribution on net income

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A Receita Federal editou a Instrução Normativa RFB nº 2.259, de 2025, e o Ato Declaratório Executivo Cosit nº 1, de 2025, para atualizar a regulamentação do Adicional da Contribuição…

Continue ReadingPublic Revenue Normative Instruction and Declaratory Act that provides for the additional social contribution on net income