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Supreme Court Grants Interim Bail To PMLA Accused As Chargesheet Dropped Scheduled Offence

The Supreme Court on Friday (May 17) granted interim bail to a man who was arrested by the Enforcement Directorate after noting that there is no scheduled offence as per the Prevention of Money.

PMLA case a parasite, needs predicate offence : Supreme Court | Latest News India

PMLA case a parasite, needs predicate offence : Supreme Court | Latest News India
hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.

CBI court hands jail terms to five bank employees in fraud cases

The official mentioned that the chargesheet was filed by the CBI on May 29, 1998. After trial, the court found the five accused guilty and sentenced them accordingly.

Pradip Overseas: Guarantors plan for Pradip Overseas gets NCLT nod

The ruling is expected to set a precedent for promoters of bankrupt companies who are facing proceedings under the Insolvency and Bankruptcy Code (IBC), being joint personal guarantors or having common assets. The National Company Law Tribunal (NCLT) while approving the repayment plan, also observed that the creditors shall withdraw all the legal proceedings before various fora against the debtor within one month of the fulfilment of repayment obligations.

Kamdhenu Paints Takes its Channel Partners on Dream Trip to Thailand

Kamdhenu Paints Takes its Channel Partners on Dream Trip to Thailand
theprint.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theprint.in Daily Mail and Mail on Sunday newspapers.

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