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About 821 results for "adjudicating authority"

ED probe into Saradha money trail in final stages: Official
Rediff.com

ED move to recover 40-cr from Bizarre group upheld

KOCHI: The adjudicating authority in money laundering cases has upheld the decision of enforcement directorate (ED) to recover Rs 40 crore from city-based Bizarre group that ran a ponzi scheme. The group had swindled about Rs 120 crore from 1.1 ... Times of India, 4 days ago
ED to Finalise Investigating Saradha Scam Outlook India, 1 week ago
ED probe into Saradha money trail in final stages: official Business Standard India, 1 week ago
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3 images for "adjudicating authority"

Deccan Chronicle, 6 days ago
Deccan Chronicle, 3 weeks ago
Stars and Stripes, 2 months ago
Deccan Chronicle

Adjudicating Authority acts on Bizarre Company misdeeds

Picture for representational purpose. Kozhikode: The Adjudicating Authority in New Delhi has admitted a petition by the Enforcement Directorate and forfeited Rs 41 cr in the frozen accounts of Bizarre Marketing Private Limited, a company ...
 Deccan Chronicle6 days ago
Rediff.com

Rs 863 crore properties of Jagan attached

The “adjudicating authority” of the Enforcement Directorate (ED) on Tuesday ordered the attachment of properties (worth Rs 863 crore) allegedly owned by YSR Congress leader Jaganmohan Reddy and his associates in connection with the agency’s probe into ...
 Asian Age3 weeks ago Reddy's Rs 37.86 cr worth assets attached  Deccan Herald4 weeks ago Court freezes assets worth Rs 37.86 cr of mining baron Reddy  Rediff.com4 weeks ago

SEBI's Insider Trading Crackdown: Who Is An 'Officer'?

|13:45, Updated at Sat, Sep 13 at 13:45Source : CNBC-TV18 Over the last 6 months of or so SEBI's Adjudicating Officers have found several corporate employees guilty of violating the prohibition of Insider Trading Regulations, 1992.
 Moneycontrol.com3 days ago Major offences, repeat violations can't be settled: SEBI  ZeeNews.com1 day ago Major Offences, Repeated Violations Can't be Settled: Sebi  NDTV1 day ago Sebi Gets More Powers to Nail Down Offenders  New Indian Express2 weeks ago
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Human trafficking a low-risk, high-gain crime, says UNODC

MOODY TALAT DOHA ALTHOUGH 90 percent of the world's countries now criminalise human trafficking, the number of adjudicated cases is extremely low, which sends a message to criminals that trafficking in persons is a low-risk high-gain crime, an ...
 Qatar Tribune1 week ago

'Frack Master' Claims The Guardian Misled Readers with Sensationalized Headline

DALLAS, Sept. 3, 2014 /PRNewswire/ -- Breitling Energy Corp On September 3, 2014, the Advertising Standards Authority (ASA), the UK's independent regulator for advertising across all media, released an adjudication on Breitling Energy Corp The ...
 BusinessWeek1 week ago 'Like' the ad - advertising on social media  Lexology1 week ago Breitling Energy Frack Master Claims The Guardian Misled Readers with Sensationalized Headline  BusinessWeek1 week ago Breitling Energy 'Frack Master' Claims The Guardian Misled Readers with Sensationalized Headline  PredictWallStreet1 week ago
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Times Live South Africa

New Remedy for Online Defamation

The Texas Supreme Court recently set precedent by ruling that a court can order an author to delete a defamatory Internet posting, but cannot stop him from reposting the same statements elsewhere. Rather than a permanent injunction to restrict ...
 Texas Lawyer1 week ago A New Remedy for Online Defamation  JD Supra18 hours ago New Procedure for Challenging Arbitrazh Court Rulings and Other Changes Resulting from Consolidation of the Supreme Courts  Baker & McKenzie1 week ago Chemerinsky: What these 3 decisions tell us about SCOTUS inconsistency  ABA Journal1 week ago
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Govt. is authority to exercise power under Mines and Minerals Act

Comment · print · T T T+· T- HC dismisses petitions by granite quarrying leaseholders Madras High Court has dismissed a batch of petitions by granite quarrying leaseholders, challenging the show-cause notice asking them to explain why ...
 The Hindu1 week ago Petitions filed by granite firm dismissed  Business Standard India1 week ago

PPI Report: 'The Best Path Forward on Net Neutrality' is to Focus on Investment, Case-by-Case Adjudication

[September 05, 2014] (Targeted News Service Via Acquire Media NewsEdge) WASHINGTON, Sept. 4 -- Progressive Policy Institute issued the following news release: The Progressive Policy Institute (PPI) today released a new policy ...
 TMC Net1 week ago

Beware of fraudulent calls in the name of insurance regulator

The Insurance Regulatory and Development Authority (Irda) has cautioned policyholders against a rising number of fictitious calls in its name. Typically, such calls claim that Irda is distributing bonuses to policyholders out of the funds invested ...
 Financial Express1 week ago
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