India, Nov. 29 -- Calling curtains on one of the biggest financial crises in India's commodity markets, the National Company Law Tribunal (NCLT) on Friday approved a one-time settlement proposed by th... Read More
MUMBAI, Nov. 29 -- Calling curtains on one of the biggest financial crises in India's commodity markets, the National Company Law Tribunal (NCLT) on Friday approved a one-time settlement proposed by t... Read More
MUMBAI, Nov. 29 -- The Enforcement Directorate (ED) has returned assets worth Rs.520.80 crore to the legitimate claimant in its money-laundering probe against travel firm Cox & Kings Ltd (CKL), its pr... Read More
MUMBAI, Nov. 29 -- The National Company Law Tribunal (NCLT) on Friday approved a one-time settlement between National Spot Exchange Limited (NSEL), the commodities exchange which collapsed in 2013 aft... Read More
MUMBAI, Nov. 29 -- Calling curtains on one of the biggest financial crises in India's commodity markets, the National Company Law Tribunal (NCLT) on Friday approved a one-time settlement proposed by t... Read More
India, Nov. 29 -- The Enforcement Directorate (ED) has returned assets worth Rs.520.80 crore to the legitimate claimant in its money-laundering probe against travel firm Cox & Kings Ltd (CKL), its pro... Read More
India, Nov. 28 -- A special Prevention of Money Laundering Act (PMLA) court has closed a money laundering probe related to a financial dispute between a non-banking financial company and a Gujarat-bas... Read More
MUMBAI, Nov. 28 -- A special Prevention of Money Laundering Act (PMLA) court has closed a money laundering probe related to a financial dispute between a non-banking financial company and a Gujarat-ba... Read More
India, Nov. 21 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1,452.51 crore as part of its money laundering probe into alleged cases of bank fraud involving Reliance C... Read More
India, Nov. 21 -- In a relief for the Enforcement Directorate (ED)'s Mumbai unit probing the Rs.9,200-crore bank loan default cases of Vijay Mallya's defunct Kingfisher Airlines Limited (KAL), the Kar... Read More