[ by Kavita Krishnan ]A Supreme Court Bench of Justices Rohinton Fali Nariman, Aniruddha Bose and V. Ramasubramanian ruled that that though the National Company Law Tribunal (NCLT) and the National...

[ By Bobby Anthony ]Billionaire businessman Nirav Modi has been officially declared as a fugitive economic offender by a Prevention of Money Laundering Act (PMLA) court in Mumbai in response to a plea...

[ By Bobby Anthony ]The Supreme Court has agreed to hear in January 2020, a plea by a non-governmental organization (NGO) called Association for Democratic Reforms (ADR), seeking a stay on the...

[ By Bobby Anthony ]The Bombay High Court has rejected absconding diamond merchant Mehul Choksi’s plea to stay the Special Prevention of Money Laundering Act (PMLA) Court's proceedings seeking to...

[ By Bobby Anthony ]The Supreme Court will set up a bench in January 2020 to deal with the pleas connected to the 2G spectrum allocation case, where the trial court in 2017 acquitted all, including...

[ By Bobby Anthony ]Former Bhushan Power and Steel Ltd chief Sanjay Singhal has moved a Delhi court seeking interim bail in a money laundering case, citing medical reasons.Accordingly, Special CBI...

[ By Bobby Anthony ]The Enforcement Directorate (ED) questioned Videocon's CMD Venugopal Dhoot for more than five hours in connection with its money laundering probe in the Rs 1,875-crore...

[ By Bobby Anthony ]A Bill to enact a law to provide for restrictions or prohibitions on the use of hazardous material on ships and regulate recycling of ships by setting certain standards has been...

[ By Bobby Anthony ]The US would like to see a strong intellectual property (IP) protection regime in India, an ecosystem of freer cross border flow of data, a senior American diplomat has...

[ By Bobby Anthony ]The Economic Offences Wing (EOW) of the Mumbai Police arrested three former directors -- two of them women -- of the Punjab & Maharashtra Co-operative (PMC) Bank Ltd in connection...

[ By Bobby Anthony ]The Union Cabinet headed by Prime Minister Narendra Modi is likely to give its approval to the Personal Data Protection Bill.“We will not be able to share any more details about...

[ By Bobby Anthony ]The Supreme Court has granted bail to former Union Minister P Chidambaram in the INX Media money laundering case filed by the Enforcement Directorate (ED) after he spent more than...