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Total 26 results found. Search for [ PMLA Appellate Tribunal ]

Results 1 to 21 of 26
PTI
December 20, 2020
This is for the first time that the FIU, an agency under the Union finance ministry, has undertaken punitive action against an online payment system operating in the country like it has done against public, private and cooperative banks in the past


PTI
December 20, 2020
The company has also been charged with \"defeating and frustrating\" the tenets of public interest and the provisions of the Prevention of Money Laundering Act (PMLA), which aims to keep the country's financial system safe from economic crimes, terrorist financing and black money transactions


Dipak Mondal
New Delhi, September 30, 2020
Era Infra sees no immediate closure even after three years, as litigation and procedural delays slow down the insolvency process


BusinessToday.In
December 9, 2019
Amendment to IBC: The cabinet is expected to approve significant changes to the insolvency and bankruptcy code (IBC) at the earliest to safeguard the companies taking over the broke businesses from prosecution for financial crimes by the outgoing promoters


PTI
New Delhi, November 25, 2019
This will help make the insolvency process more attractive for the bidders and instil confidence in them


Dipak Mondal
October 17, 2019
The NCLAT in its order has said that the ED has no jurisdiction to attach the property of a corporate debtor especially when an appeal is pending against such an attachment.


PTI
New Delhi, September 2, 2019
INX Media case: The apex court said if Chidambaram's request for interim bail is not considered by the trial court on Monday itself, his CBI custody would be extended by three more days


PTI
August 29, 2019
Former Union finance minister P Chidambaram's arrest in the INX Media corruption and money laundering case is \"good news\", Indrani Mukerjea, the prime accused in the Sheena Bora killing case, said on Thursday.


PTI
August 28, 2019



PTI
August 28, 2019
Justice Gaur retired as a Delhi High Court judge on August 22, two days after he rejected Chidambaram's plea for anticipatory bail and said the former finance minister appeared to be the kingpin in the INX Media case


PTI
June 7, 2019



PTI
April 14, 2019



PTI
January 4, 2019
The tribunal said that the PNB is a public sector bank and the banks are in crisis and no attempt should be made to block loan amount so as to avoid worsening of positions in the commercial market.


PTI
January 4, 2019



PTI
January 4, 2019



PTI
New Delhi, January 1, 2019
The government also plans to set up a UIDAI fund under the Aadhaar Act and has proposed that the authority be exempt from taxes on income.


PTI
December 18, 2018



PTI
December 7, 2018



PTI
November 22, 2018
Under the provisions of the Act, once a person is declared a fugitive economic offender, then the prosecuting agency has the powers to confiscate the accused persons' properties.


PTI
November 22, 2018



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