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A bench of Justices P S Narasimha and R Mahadevan, however, said the substitution of the property would be subject to nine ...
NCLT rules insolvency proceedings cannot bypass PMLA; Shakti Bhog Snacks case highlights the precedence of anti-money ...
The Supreme Court has allowed realty firm M3M Group’s plea for substitution of the provisionally attached property by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002.
The Enforcement Directorate unveils a large-scale illegal construction cartel involving architects, chartered accountants, ...
Long Island woman among dozens of people involved in the operation that collected $3.8 million in stolen goods between 2017 ...
The thing that may have saved Diddy is that these were tricky-to-prove federal charges instead of more straightforward state ...
The National Company Law Tribunal (NCLT) denied the dissolution of Shakti Bhog Snacks, asserting that insolvency proceedings ...
Palghar, Maharashtra: The Enforcement Directorate (ED) on Tuesday conducted raids on the residences of architects, builders, ...
Bribes in the range of ₹25-50 per square foot (sqft) were paid to a range of civic officials towards approval of plans for ...
Mumbai Zonal Office, recently conducted search operations at 16 different locations across Mumbai. The search was conducted ...
The NCLT affirms that insolvency proceedings cannot bypass the Prevention of Money Laundering Act, impacting investigations ...
Brazil's President Luiz Inacio Lula da Silva visited left-wing ally Cristina Kirchner on Thursday in Buenos Aires, where the ...
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