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Hampshire Chronicle Review of the Year July to September

Parking charges in the city centre have seen a dramatic increase, with one rate increasing by more than 700 per cent. ....

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ED searches offices of SVOGL Oil, Max Tech Oil; finds sham transactions worth Rs 90 cr

The Enforcement Directorate (ED) said on Monday that it carried out searches at several locations in Delhi, Haryana, Chhattisgarh and Maharashtra in connection with a money laundering case involving SVOGL Oil and Gas Energy Ltd, and Max Tech . ....

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ED searches offices of SVOGL Oil, Max Tech Oil; finds sham transactions worth Rs90 crore

The Enforcement Directorate (ED) said on Monday that it carried out searches at several locations in Delhi, Haryana, Chhattisgarh and Maharashtra in connection with a money laundering case involving SVOGL Oil and Gas Energy Ltd, and Max Tech Oil and Gas Services Pvt Ltd, and found evidence relating to sham transactions, transactions with shell entities and investments in shares and immovable properties to the tune of Rs 90 crore. It also seized cash to the tune of Rs 78 lakh during the operations. ....

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'Wilful' Disobedience For Contempt Excludes Casual, Bona Fide Acts, Does Not Encompass Negligent Actions: Delhi High Court

The Delhi High Court has observed that “wilful” disobedience of a judicial order by a contemnor excludes casual, accidental, bona fide or unintentional acts or genuine inability. “Wilful acts does not. ....

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ED Searches Offices Of SVOGL Oil, Max Tech Oil; Finds Sham Transactions Worth Rs 90 Cr

ED Searches Offices Of SVOGL Oil, Max Tech Oil; Finds Sham Transactions Worth Rs 90 Cr
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