ED, Gurugram has arrested Raviraj Kumar, a conman, under the provisions of PMLA, 2002 involved in extorting money by cheating, fraud and impersonating himself as Senior Officer of the ED

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Press Release 06.03.2025 Directorate of Enforcement (ED), Gurugram Zonal Office has arrested Raviraj Kumar, a conman under the provisions of Prevention of Money Launder ing Act (PMLA), 2002 involved in…

Continue ReadingED, Gurugram has arrested Raviraj Kumar, a conman, under the provisions of PMLA, 2002 involved in extorting money by cheating, fraud and impersonating himself as Senior Officer of the ED

Alexei Lascheanov spoke about relevant changes in the taxation of real estate to the tax policy and practice magazine

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Дата публикации: 06.03.2025 09:30 Это архивная публикация - она может содержать устаревшую информацию. Что изменилось в законодательстве с 1 марта 2025 г. и как это повлияет на дополнительное привлечение к…

Continue ReadingAlexei Lascheanov spoke about relevant changes in the taxation of real estate to the tax policy and practice magazine