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Delhi High Court Upholds NFRA Penalty Of Rs 4 5 Cr On CAs And Audit Firm For Reliance Capital Audit Lapses

The Delhi High Court bench of Justice Yashwant Varma and Justice Dharmesh Sharma dismissed an interim application filed against the decision of the National Financial Reporting Authority which.

Delhi Court Transfers PMLA Case After Accused Alleges Judge Commented ED Matters Me Kaunsi Bail Hoti Hain

A Delhi Court has transferred proceedings in the Bhushan Steel money laundering case from one judge to another, after one of the accused alleged that the judge passed a comment expressing "ED matters.

Political Party Can Be Brought Under PMLA, Kejriwal Would Be Liable For Affairs Of AAP Under Section 70(1): Delhi High Court

While dismissing the plea moved by Delhi Chief Minister Arvind Kejriwal challenging his arrest in the liquor policy case, the Delhi High Court on Tuesday said that a political party can be brought.

Sameer Mahandru vs Directorate Of Enforcement on 22 March, 2024

Sameer Mahandru vs Directorate Of Enforcement on 22 March, 2024
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