ED Searches Alderbrooke Portfolio’s Offices For Operating Sans SEBI Registration The probe was carried out under the provisions of the Prevention of Money Laundering Act The Ahmedabad office of...
ED Imposes ₹3.44 Cr Penalty On BBC India For FEMA Violations The Enforcement Directorate (ED) has issued an adjudication order imposing a penalty of ₹3.44 crores on BBC India for alleged violations...
PMLA Court Rejects Discharge Plea Of International Rising Owner In Rs.1,478 Crore Fraud The judge questioned what action Kritika Dahal took on knowing the export consignment was over-valued A...
Dream11 Parent Company Sporta Technologies Challenges NCLT’s Insolvency Order in NCLATDream11's parent company, Sporta Technologies, on Tuesday, launched a counteroffensive against the National...
Mehul Choksi’s Gitanjali Gems Ordered for Liquidation by NCLT MumbaiOn February 7, the National Company Law Tribunal (NCLT) in Mumbai ordered the liquidation of Gitanjali Gems, a jewellery retailing...
Bombay High Court Affirms Tribunal's Decision To Reduce Penalty On Jaipur IPL Cricket The Mumbai Zonal Office of the ED had initiated inquiries into irregularities in the Indian Premier League...
Byju's Founder Hit by ₹9,300-crore FEMA Violation Allegations, ED Issues Show-Cause Notices The Enforcement Directorate (ED), India's financial crime-fighting agency, has issued show-cause notices...
In FERA, penalty on recovery gives rise to ‘enforceable debt' under Presidency Town Insolvency Act: Madras High Court Refers to the precedents set by the Supreme Court The Madras High Court has...
Karnataka High Court Quashes PMLA Case Against Developer Over Delayed Flat Delivery The Karnataka High Court has quashed a cheating case against a developer for delayed delivery of a flat. The...
Xiaomi appeals before Karnataka High Court against Single-Judge Order Upholding Section 37A of FEMA The case has been posted for hearing on 11 July Chinese technology company Xiaomi has...
Bombay High Court in PNB Nirav Modi Scam: No steps Taken by Bank in Case Involving Public Money The Bombay High Court reprimanded the Punjab National Bank (PNB) for its inaction in the loan fraud...
Karnataka High Court Upholds Seizure of Rs, 5,551 Crore from Xiaomi for FEMA Violation The Karnataka High Court has rejected the petition filed by Xiaomi India challenging an order passed by the...
