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).
Historically, football has been used as a lens through which political anger, identity, and resistance come into focus. From Mohun Bagan to Didier Drogba’s Ivory Coast, this claim can be easily cemented.
French newspaper La Tribune earlier last week indicated that UAE withdrew from deal to fund EUR 3.5 billion. India is looking to order 114 new Rafales, which could include the F5.
China patiently invested capital, skill and technology in coal gasification. Unlike it, we won’t move from words to action. As crude prices decline, we lose interest.
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