Resolution professional is appointed to conduct insolvency resolution process and manage negotiation between creditors and debtors under corporate insolvency resolution process (CIRP).
Petitioner also highlights that there is a 'reasonable apprehension' that political considerations have influenced ED’s failure to act against these nine leaders.
HC: 'Offence of money laundering does not... end on date when person comes into possession of proceeds of crime. It continues so long as the person remains in possession of the proceeds of crime.'
Special CBI judge holds prosecution’s case ‘self-contradictory and self-destructive’ after finding no nexus between share allotment and coal block fraud.
From Kejriwal, Sisodia, Sanjay Singh to BRS leader K. Kavitha, Delhi High Court judge Swarana Kanta Sharma's significant rulings in the high-profile case back in spotlight.
The court dismissed a plea to quash an ED case, saying that the independence of the bar does not translate into immunity from investigation for possession of proceeds of crime.
After most FIRs against a Ludhiana-based agent were quashed on compromise, ED questioned how complainants were paid when no matching transactions appeared in his accounts.
The agency arrested Punit Garg Thursday under PMLA in connection with Rs 40,000-crore bank fraud and money laundering case involving RCOM & its subsidiaries.
Official says ED will move SC against Allahabad HC order. Case pertains to allegations against Satinder Singh Bhasin, former MD of Bhasin Infotech and Infrastructure (BIIPL).
The shipment earlier bound for Gujarat’s Vadinar has changed course amid payment concerns; could still reach India if issues are resolved, according to Kpler.
INS Arihant was first vessel under SSBN project and was quietly commissioned in 2016. The second indigenous SSBN, INS Arighat, was commissioned in August 2024.
It’s easy to understand why the government can’t speak the hard truth. When this war ends, as all wars do, India’s interests will lie with both the winner and the loser.
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