TOPIC
attachment
Explainer: What happens when the Enforcement Directorate attaches properties?
Suyash -
Contrary to the popular understanding, Provisional attachment orders issued by the ED do not lead to immediate sealing of a property. The intent to attach a property is to stop the accused from getting benefits from the asset.
NIA court orders the attachment of five Mumbai properties of radical Islamist preacher Zakir Naik
NIA had registered a case against Naik in 2016. He has been staying in Malaysia.
The crackdown continues : Income Tax Department unearths Rs 3,200 crores TDS scam
A total of 447 companies are under scanner for not depositing TDS deducted from employees