India, June 6 -- A special Prevention of Money Laundering Act (PMLA) court on Friday allowed restoration of assets worth around Rs.252 crore attached by the Enforcement Directorate (ED) to a UCO Bank-... Read More
MUMBAI, June 6 -- A special Prevention of Money Laundering Act (PMLA) court on Friday allowed restoration of assets worth around Rs.252 crore attached by the Enforcement Directorate (ED) to a UCO Bank... Read More
India, June 4 -- A special Central Bureau of Investigation (CBI) court on Wednesday remanded former Group Managing Director of the Anil Ambani-led Reliance Communications (RCom) to the agency's custod... Read More
MUMBAI, June 4 -- A special Central Bureau of Investigation (CBI) court on Wednesday remanded former Group Managing Director of the Anil Ambani-led Reliance Communications (RCom) to the agency's custo... Read More
India, June 3 -- A special court under the Prevention of Money Laundering Act (PMLA) on Tuesday permitted businessman Raj Kundra to undertake multiple overseas trips between June 7 and July 27, reject... Read More
India, June 3 -- A special court under the Prevention of Money Laundering Act (PMLA) on Monday rejected former Lodha Developers director Rajendra Lodha's plea for interim bail to attend his father's f... Read More
MUMBAI, June 3 -- A special court under the Prevention of Money Laundering Act (PMLA) on Tuesday permitted businessman Raj Kundra to undertake multiple overseas trips between June 7 and July 27, rejec... Read More
MUMBAI, June 2 -- A special court on Monday permitted the Central Bureau of Investigation (CBI) to formally arrest former Group Managing Director of the Reliance Communications (RCom) Group Amitabh Jh... Read More
India, June 1 -- The Bombay High Court has granted urgent ad-interim relief to HDFC Asset Management Company (AMC) after the company informed the court that a ransomware group identifying itself as "M... Read More
MUMBAI, June 1 -- The Bombay High Court has granted urgent ad-interim relief to HDFC Asset Management Company (AMC) after the company informed the court that a ransomware group identifying itself as "... Read More