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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.

Whether Becoming Approver In Predicate Offence Has Any Bearing On PMLA Proceedings? Delhi High Court Answers

Whether Becoming Approver In Predicate Offence Has Any Bearing On PMLA Proceedings? Delhi High Court Answers
livelaw.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livelaw.in Daily Mail and Mail on Sunday newspapers.

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.

Rajeev Jhawar vs Directorate Of Enforcement on 1 April, 2024

Rajeev Jhawar vs Directorate Of Enforcement on 1 April, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Excise policy case: Delhi HC issues notice on Amit Arora s plea seeking to change hospital

Excise policy case: Delhi HC issues notice on Amit Arora s plea seeking to change hospital
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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