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ED, Raipur Zonal Office has provisionally attached movable and immovable assets on 05.12.2024 under the provisions of PMLA, 2002 worth Rs. 387.99 Crore in the form of movable (Investment made by Mauritius based company, M/s Tano Investment Opportunities Fund related to Hari Shankar Tibrewal through FPI & FDI) and immovable property situated at Chhattisgarh, Mumbai and Madhya Pradesh held in the name of Promoters of the multiple betting app/websites, the panel operators and the associates of the promoters in Mahadev Online Book case

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Press Release 07.12.2022 Directorate of Enforcement (ED) , Raipur Zonal Office has i ssued a Provisional Attachment Order on 05.12.2024 under the provisions of Prevention of Money Laundering Act (PMLA),…

Continue ReadingED, Raipur Zonal Office has provisionally attached movable and immovable assets on 05.12.2024 under the provisions of PMLA, 2002 worth Rs. 387.99 Crore in the form of movable (Investment made by Mauritius based company, M/s Tano Investment Opportunities Fund related to Hari Shankar Tibrewal through FPI & FDI) and immovable property situated at Chhattisgarh, Mumbai and Madhya Pradesh held in the name of Promoters of the multiple betting app/websites, the panel operators and the associates of the promoters in Mahadev Online Book case

MJSP, Ifood and Black Sisters in Law launch a booklet with guidelines for delivery people, customers and companies

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Brasília, 06/12/2024 – O Ministério da Justiça e Segurança Pública (MJSP), o Ifood e a organização global de advogadas negras Black Sisters in Law lançaram, nesta sexta-feira (6), a Cartilha…

Continue ReadingMJSP, Ifood and Black Sisters in Law launch a booklet with guidelines for delivery people, customers and companies

MPF, Federal Court and UFU sign agreement to develop a Restorative Justice program in Uberlândia (MG)

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Geral 6 de Dezembro de 2024 às 17h14MPF, Justiça Federal e UFU assinam acordo para desenvolvimento de programa de Justiça Restaurativa em Uberlândia (MG)TweetEssa abordagem jurídica busca soluções consensuais para…

Continue ReadingMPF, Federal Court and UFU sign agreement to develop a Restorative Justice program in Uberlândia (MG)

Federal Revenue clarifies information on the deadline for regularizing debts for those opting for Simples Nacional and Simei

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1) não houve prorrogação de prazo de pagamentos e entrega de obrigações perante o órgão;2) para os contribuintes que receberam Termo de Exclusão do Simples Nacional e não regularizaram dentro…

Continue ReadingFederal Revenue clarifies information on the deadline for regularizing debts for those opting for Simples Nacional and Simei