Arts

Art Page

The single deadline for payment of advance payments on property taxes for organizations for the first quarter expires on April 28

  • Post author:
  • Post category:

Дата публикации: 24.04.2025 09:30 Это архивная публикация - она может содержать устаревшую информацию. Не позднее 28 апреля налогоплательщики-организации должны перечислить на единый налоговый счет авансовые платежи по транспортному и земельному…

Continue ReadingThe single deadline for payment of advance payments on property taxes for organizations for the first quarter expires on April 28

ED, Jaipur has arrested Mahesh Joshi, Ex-Minister, PHED, Rajasthan on 24.04.2025 under the provisions of PMLA, 2002. The Hon’ble Special Court, Jaipur has granted 04 days ED custody of the accused Mahesh Joshi

  • Post author:
  • Post category:

PRESS RELEASE 25.04.2025 Directorate of Enforcement (ED), Jaipur Zonal Office has arrested Mahesh Joshi, Ex-Minister, PHED, Rajasthan on 24.04.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002.…

Continue ReadingED, Jaipur has arrested Mahesh Joshi, Ex-Minister, PHED, Rajasthan on 24.04.2025 under the provisions of PMLA, 2002. The Hon’ble Special Court, Jaipur has granted 04 days ED custody of the accused Mahesh Joshi

ED, Allahabad has provisionally attached properties worth Rs. 64.36 Crore on 29/04/2025 under the provisions of the PMLA, 2002 in the case of M/s JVL Agro Industries Limited and Others. The attached immovable properties are registered in the names of Nilamber Trexim & Credit Pvt. Ltd., Baystar Concrete Company Pvt. Ltd. (both paper entities of JVL Group), Grand Bazaar Developers LLP, Sonam Jhunjhunwala, Supreme Technofabs Pvt. Ltd., Komal Kedia & Rama Shankar Khemka and situated in Kolkata, Purba Medinipur, Paschim Bardhaman (W.B.), Cuttack (Odisha), Aurangabad (Bihar), Dadar & Nagar Haveli & Delhi and also movable properties in the form of FDRs held by Vinod Fincap Private Limited. The total amount of attachment in this case till date stands at Rs. 878.67 Crore.

  • Post author:
  • Post category:

Press Release 29/04/2025 Directorate of Enforcement (ED), Allahabad has provisionally attached properties worth Rs. 64.36 Crore on 29/04/2025 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002…

Continue ReadingED, Allahabad has provisionally attached properties worth Rs. 64.36 Crore on 29/04/2025 under the provisions of the PMLA, 2002 in the case of M/s JVL Agro Industries Limited and Others. The attached immovable properties are registered in the names of Nilamber Trexim & Credit Pvt. Ltd., Baystar Concrete Company Pvt. Ltd. (both paper entities of JVL Group), Grand Bazaar Developers LLP, Sonam Jhunjhunwala, Supreme Technofabs Pvt. Ltd., Komal Kedia & Rama Shankar Khemka and situated in Kolkata, Purba Medinipur, Paschim Bardhaman (W.B.), Cuttack (Odisha), Aurangabad (Bihar), Dadar & Nagar Haveli & Delhi and also movable properties in the form of FDRs held by Vinod Fincap Private Limited. The total amount of attachment in this case till date stands at Rs. 878.67 Crore.