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Immovable Property


Purchasing Property from NRI: Do I need to deduct TDS? Here is what compliance you need to do

Purchasing Property from NRI: Do I need to deduct TDS? Here is what compliance you need to do


By | CA Pratibha Goyal | March 29 @ 8:41 PM

GST Scam: Noida police attaches Assets worth Rs.5 Crore of two Delhi-based suspects in Rs.10000 Crore GST Fraud

GST Scam: Noida police attaches Assets worth Rs.5 Crore of two Delhi-based suspects in Rs.10000 Crore GST Fraud


By | Reetu | February 23 @ 1:25 PM

ED attached 62 Immovable Properties worth Rs.30.28 Crore in a Bank Fraud Case

ED attached 62 Immovable Properties worth Rs.30.28 Crore in a Bank Fraud Case


By | Reetu | January 16 @ 5:17 PM

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case


By | Reetu | January 9 @ 7:34 PM

ED attached immovable property worth Rs.35.10 Crore in Bank Fraud case of Rs.40.92 Crore

ED attached immovable property worth Rs.35.10 Crore in Bank Fraud case of Rs.40.92 Crore


By | Reetu | December 25 @ 5:12 PM

Assets of Rs. 692.89 Crores confiscated under Fugitive Economic Offenders Act 2018

Assets of Rs. 692.89 Crores confiscated under Fugitive Economic Offenders Act 2018


By | Reetu | December 5 @ 6:49 PM

ED attached 27 immovable properties of Gangotri Enterprises for causing a loss of Rs. 754.24 Crore to Consortium of Banks

ED attached 27 immovable properties of Gangotri Enterprises for causing a loss of Rs. 754.24 Crore to Consortium of Banks


By | Priyanka Kumari | November 20 @ 2:14 PM

DCE North-east Frontier Railways held by CBI

DCE North-east Frontier Railways held by CBI


By | Priyanka Kumari | November 14 @ 12:16 PM

ED attached Immovable Properties worth Rs.11.82 Crore under PMLA Act

ED attached Immovable Properties worth Rs.11.82 Crore under PMLA Act


By | Reetu | November 13 @ 3:13 PM

ED seized assets worth Rs.24.95 crore of Hero MotoCorp’s Pawan Munjal

ED seized assets worth Rs.24.95 crore of Hero MotoCorp’s Pawan Munjal


By | Priyanka Kumari | November 11 @ 12:31 PM

ED provisionally attached assets worth Rs. 14.21 Crore under PMLA in NSIC Scam

ED provisionally attached assets worth Rs. 14.21 Crore under PMLA in NSIC Scam


By | Reetu | November 9 @ 6:30 PM

CBIC issued clarification on GST implications for Electricity Charges

CBIC issued clarification on GST implications for Electricity Charges


By | Reetu | November 7 @ 3:28 PM

ED attaches assets worth Rs.3.43 Cr in Crypto Currency Cheating matter

ED attaches assets worth Rs.3.43 Cr in Crypto Currency Cheating matter


By | Reetu | September 13 @ 4:44 PM

Bank to be penalised if Registry Paper not given within 30 days of repayment of loan

Bank to be penalised if Registry Paper not given within 30 days of repayment of loan


By | Reetu | September 13 @ 3:38 PM

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