Search result for 'tainted'

Supreme Court refuses to interfere with ED proceedings against JSW Steel in illegal mining & money laundering case. Details here.

NCLAT rules insolvency law cannot override PMLA, upholding ED's asset attachment. The decision impacts asset resolution in insolvency proceedings.

Saraswat Bank will merge with crisis-hit New India Co-op Bank, protecting over 1.22 lakh depositors' savings. Merger expected by end-September.

India's Commerce Minister Piyush Goyal calls for a clear definition of the WTO's e-commerce moratorium, arguing its extension hinders India's digital trade development. He also stresses the need...

ED chargesheet alleges Purushottam Mandhana diverted business loans for personal gain, causing a Rs 975 crore loss to a Bank of Baroda-led consortium. The case involves multiple entities and...

A US court has rejected GLAS Trust Company's application for a temporary restraining order aimed at blocking the settlement between Byju's and the BCCI. The ruling reinforces the validity of the...

Byju Raveendran filed a caveat in the Supreme Court against a US-based creditor who opposed the settlement of Rs 158.9 crore dues with BCCI. The creditor alleged 'round-tripping'.

Byju's promoters told NCLAT that Rs 159 crore raised through share sale settled BCCI dues, denying round-tripping allegations. NCLAT continues hearing the case.

NCLAT defers decision on Byju's-BCCI settlement after US creditor alleges 'round-tripping' by Byju's founder. The tribunal seeks clarification on the source of funds.

RBI Deputy Governor M Rajeshwar Rao expresses concern over 'tainted' promoters misusing the ARC route to enter bankruptcy proceedings and calls for improved governance practices in ARCs.

Recalls and infections highlight the need for increased FDA oversight of eyedrop manufacturing, including mandatory recalls and pre-shipment inspections.

The Enforcement Directorate has filed a charge sheet against 55 individuals and entities in the Karuvannur Service cooperative bank money laundering case in Kerala. The case involves alleged fraud,...