Wednesday, March 20, 2019

PMLA Special Court allows Income Tax Dept to auction Paintings and Cars of Nirav Modi

A Special Court constituted under the Prevention of Money Laundering Act ( PMLA ) last day allowed the Income Tax Department (I-T) to auction the paintings and cars of Nirav Modi, the fugitive businessman whom the Scotland Yard arrested on Tuesday afternoon (local time) in London. “A special PMLA court has allowed Income Tax Department’s […]

The post PMLA Special Court allows Income Tax Dept to auction Paintings and Cars of Nirav Modi appeared first on Taxscan | Simplifying Tax Laws.



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