https://www.taxtmi.com/news?id=34315 A consolidated hearing on multiple petitions under the Places of Worship regime has been listed for April after the court criticised repetitive filings. Concurrent enforcement actions include an FIR under the Unlawful Activities (Prevention) framework against a foreign national, a request by an enforcement agency to defer framing arguments in a money laundering matter with the accused directed to respond, and a cyber unit summoning an online content creator for inquiry. en-us Mon, 17 Feb 2025 17:01:03 +0530 Mon, 17 Feb 2025 17:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=34315 A consolidated hearing on multiple petitions under the Places of Worship regime has been listed for April after the court criticised repetitive filings. Concurrent enforcement actions include an FIR under the Unlawful Activities (Prevention) framework against a foreign national, a request by an enforcement agency to defer framing arguments in a money laundering matter with the accused directed to respond, and a cyber unit summoning an online content creator for inquiry. News - Mon, 17 Feb 2025 17:01:03 +0530 https://www.taxtmi.com/news?id=34315