December 3, 2021

Rs 2,650 crore money laundering case: ED to seek Letters Rogatory for 3 countries

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From Times of India INDORE: Enforcement Directorate officials in Indore will approach a special local court to seek Letters Rogatory or letter of request (LR) for UAE, Singapore and the USA to get assistance from these countries in the on-going investigation into Rs 2,650 crore money laundering case. The ED officials had been questioning Zoom […]

Cayman Islands lawyer clarifies stamp duty law

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Further to our story published March 3 2016 “Cayman Islands lawyer inquiry regarding collection of stamp duty for unregistered leases” at:¬†https://www.ieyenews.com/wordpress/cayman-islands-lawyer-inquiry-regarding-collection-of-stamp-duty-for-unregistered-leases/ Peter Polack has clarified the Cayman Islands Stamp Durty Law Section 20 (4) (2013 Revision). Polack says: “Stamp duty is payable (at different rates) on any lease. There is widespread misunderstanding of what a […]