Landmark Judgments on PMLA Supreme Court of India Judgements
1DIRECTORATE OF ENFORCEMENT Vs ADITYA TRIPATHI – [2023] 5 S.C.R. 410Judge Name: M.R. SHAH,C.T. RAVIKUMAR– Res… Read More
An investigation into potential breaches of the Foreign Exchange Management Act (FEMA) led industrialist Anil Ambani to appear before the Enforcement Directorate (ED) in Mumbai on Monday… Read More
Revised Norms
To delve deeper into the issue, we need to take a look at the RBI’s revised norms on bank chief executive officer appointments. We also need to understand why the RBI d… Read More
Mumbai (Maharashtra): Yes Bank promoter Rana Kapoor informed the Enforcement Directorate (ED) that he was ‘forced’ by a then Congress Union Minister to buy an MF Hussain painting… Read More
The Central Bureau of Investigation (CBI) on Wednesday filed a charge sheet against CG Power & Industrial Solutions Ltd and its former promoter, Gautam Thapar, in ₹2,435 crore bank… Read More
Delhi High Court grants bail to Former Managing Director and CEO of YES Bank Rana Kapoor in Rs 466.51-crore money laundering case being probed by Enforcement Directorate.The case is being pr… Read More
The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a Rs 466.51 crore money laundering case.
The case is being probed by the En… Read More
ESG refers to conducting business ethically with a strong weightage on the Environmental, Social and Governance (ESG) aspects. As ESG principles increasingly gain importance for stakeholders… Read More
The three had approached the HC last week, challenging a special CBI court order of September 18 which refused them bail while noting that they had, prima facie, caused a loss of Rs 4,000 cr… Read More
Stocks with certain red flags such as loan defaults, rating downgrades, selling of pledged shares, rising debt, and poor earnings, should be avoided. Market NewsEquitymasterUpdated: August 0… Read More
(PTI) New delhi date. 25 The Enforcement Directorate (ED) has seized a Rs 12 crore flat in London from Yes Bank co-promoter Rana Kapoor. The ED has taken this action in connection with the m… Read More
The ED had raided Gehlot, his company Aman Hospitality Privatte Limited (AHPL), some other firms of the Ambience group, director in the company Dayanand Singh, Mohan Singh Gehlot, and their… Read More
Entrepreneurial Process
An entrepreneur is “the one who undertakes a venture, organise it, raises capital to finance it, and assumes all or a major portion of the risk.” He co… Read More
After registering the case, the CBI on Friday searched the residences of Rakesh Wadhawan and his son Sarang and former PMC Bank chairman Singh in Mumbai, they said.
The CBI has booked H… Read More
The ED is also probing the alleged transaction between Thapar’s Avantha Realty, Rana Kapoor and the latter’s wife, and has filed a money laundering case after… Read More
The central probe agency had raided Gehlot, his company Aman Hospitality Private Limited (AHPL), some other firms of the Ambience group, director in the company Dayanand Singh, Mohan Singh G… Read More
Thapar has approached the high court challenging a trial court’s August 5 order by which his plea to declare his arrest as illegal was dismissed without recording reasons.
The Delhi Hi… Read More