A comprehensive roundup of key Supreme Court rulings in October 2025, covering criminal law, service law, constitutional ...

NCLT Ahmedabad waived the one-tenth shareholding requirement under Section 244(1)(a), allowing former ICEX promoters to ...

The Supreme Court partially set aside the Enforcement Directorate’s attachment order, restoring properties to the resolution applicant for the benefit of genuine homebuyers while maintaining ...

The raids under the prevention of money laundering act or PMLA were being carried out at seven locations in Chennai, including the residences of top officials of Tamil Nadu drug control office The ...

CA Foundation, Intermediate and Final results will be announced by the first week of November Download CA Foundation, Intermediate and Final Results at icai.org Date and time for the CA September 2025 ...

The Enforcement Directorate (ED) has arrested the chief finance officer (CFO) of Reliance Power Ltd (RPL), Ashok Kumar Pal, in a money laundering case linked to the issuance of an alleged fake bank ...

The Enforcement Directorate's Kochi unit on October 10 questioned Muthoot Group MD, George Alexander Muthoot, in an investigation related to alleged money laundering and investor fraud, PTI reported, ...

The Enforcement Directorate (ED) has arrested the CFO of industrialist Anil Ambani's group company Reliance Power in a money laundering case linked to issuance of an alleged fake bank guarantee of Rs ...

ED questioned George Alexander Muthoot, MD of Muthoot Group, in a money-laundering probe tied to an investor fraud case. The interrogation took place at the Kochi office under the PMLA investigation.

The Institute of Chartered Accountants of India (ICAI) is likely to announce the results for the CA Final, Intermediate, and Foundation September session exams on Monday, November 3. ICAI member ...

Kochi: The Enforcement Directorate (ED) on Friday questioned George Alexander Muthoot, the managing director of the Kerala-based Muthoot Group, in a money-laundering case linked to an investors fraud ...

The company firmly rejected the claims, stating it is not engaged in any activity that violates the Prevention of Money Laundering Act (PMLA). (Photo source: Reuters) The clarification came in ...