Monday, November 4, 2024

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Explainer: What happens when the Enforcement Directorate attaches properties?

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

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