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ED, Lucknow has provisionally attached 01 immovable assets in the form of a residential plot worth Rs. 30 Lakh and 03 movable properties in the form of Insurance Policies worth Rs. 38.47 Lakh, total amounting to Rs. 68.47 Lakh (approx.) belonging to Brahma Prakash Singh, Siddhartha Singh, Govind Sharan Srivastava & Kumar Kartikey in the matter related to irregularities in procurement of medical equipment’s under Janani Suraksha Yojana (NRHM fund) by officials of UP Shram Evam Nirman Sehkari Sangh Ltd. under the provisions of PMLA, 2002.

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PRESS RELEASE 06/12/2024 Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached 01 immovable assets in the form of a reside ntial plot worth Rs. 30 Lakh situated at…

Continue ReadingED, Lucknow has provisionally attached 01 immovable assets in the form of a residential plot worth Rs. 30 Lakh and 03 movable properties in the form of Insurance Policies worth Rs. 38.47 Lakh, total amounting to Rs. 68.47 Lakh (approx.) belonging to Brahma Prakash Singh, Siddhartha Singh, Govind Sharan Srivastava & Kumar Kartikey in the matter related to irregularities in procurement of medical equipment’s under Janani Suraksha Yojana (NRHM fund) by officials of UP Shram Evam Nirman Sehkari Sangh Ltd. under the provisions of PMLA, 2002.

Federal Revenue Service provides manual aimed at financial institutions and compliance with international agreements

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A Receita Federal disponibilizou um manual que tem por objetivo orientar instituições financeiras na busca da conformidade da obrigação intitulada e-Financeira, com foco em evitar omissões de apresentação de informações…

Continue ReadingFederal Revenue Service provides manual aimed at financial institutions and compliance with international agreements