ED, Jalandhar has provisionally attached immovable property worth Rs. 1.29 Crore belonging to Ashish Kapoor, the then AIG Punjab Police under the PMLA, 2002 in connection with money laundering investigation related to extortion and bribery.

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Press Release 17.05.2025 Directorate of Enforcement (ED), Jalandhar Zonal office has provisionally attached immovable property worth Rs. 1.29 Crore belonging to Ashish Kapoor, the then AIG Punjab Police under the…

Continue ReadingED, Jalandhar has provisionally attached immovable property worth Rs. 1.29 Crore belonging to Ashish Kapoor, the then AIG Punjab Police under the PMLA, 2002 in connection with money laundering investigation related to extortion and bribery.

STF follows PGR understanding and validates the possibility of simplified inventory in cases of agreement between heirs

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Consumidor e Ordem Econômica 28 de Abril de 2025 às 19h35STF segue entendimento da PGR e valida a possibilidade de forma simplificada de inventário em casos de acordo entre herdeirosDispositivo…

Continue ReadingSTF follows PGR understanding and validates the possibility of simplified inventory in cases of agreement between heirs