The ED had arrested Al Falah Group chairman Jawad Ahmed Siddiqui in November on money-laundering charges linked to alleged ...
The Al Falah University campus in Haryana's Faridabad, which came under the scanner of investigating agencies after the Red ...
The Al Falah University campus in Haryana’s Faridabad, which came under the scanner of investigating agencies after the Red Fort area blast, could be attached by ED under the anti-money laundering law ...
The Court held that recovery proceedings, including bank attachment, must be lifted once the statutory 10% disputed tax is deposited. The ruling clarifies that such deposit results in a deemed stay ...
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