Clarification note
Em relação à matéria publicada pelo portal Metrópoles, intitulada “PCC corrompeu agentes da Receita em portos e aeroportos, diz PF”, a Receita Federal do Brasil esclarece: Não há qualquer comprovação…
Sadistic online harm groups putting people at unprecedented risk, warns the NCA
Sadistic online harm groups putting people at unprecedented risk, warns the NCA Expired NSA The Director General of the National Crime Agency has warned of a “deeply concerning” trend of…
ED, Mumbai Zonal Office has provisionally attached immovable and movable assets in the form of 10 immovable properties situated in Mumbai and Kolkata, and movable properties in the form of FDRs, shares, Mutual Funds, investment in Alternative Funds belonging to various persons valued at Rs. 36.21 Crore (approx.) on 21.03.2025 in the case of Amber Dalal & others under the provisions of PMLA, 2002.
Press Release 25.03.2025 Directorate of Enforcement (ED), Mumbai Zonal Office has provisionally attached immovable and movable assets valued at Rs. 36.21 Crore (approx.) on 21.03.2025 in the case of Amber…
ED, Bhopal has filed a Prosecution Complaint (PC) against Brij Maheshwari and others under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA), Bhopal, on 22.03.2025. The Hon’ble Court, Bhopal has taken cognizance of the PC on 22.03.2025.
PRESS RELEASE 25.03.2025 Directorate of Enforcement (ED), Bhopal has filed a Prosecution Complaint (PC) against Brij Maheshwari and others under the provisions of the Prevention of Money Laundering Act (PMLA),…
Contributions to revision of RBAC No. 67 can be sent by 31/3
A Agência Nacional de Aviação Civil (Anac) reforça que o prazo para o envio de sugestões na tomada de subsídios para a revisão do Regulamento Brasileiro da Aviação Civil (RBAC)…
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