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About 31 results for "adjudicating authority"

Criminal proceeds generated in Aircel-Maxis case involving Karti Chidambaram: PMLA authority
DNA

Aircel-Maxis case: Karti's assets worth Rs 1.16 cr attached

The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on Tuesday confirmed attachment of Karti Chidambaram's assets worth Rs 1.16 crore his Advantage Strategic Consulting Pvt Ltd in connection with the Aircel-Maxis case.The Enforcement ... Business Standard, 1 month ago

1 images for "adjudicating authority"

Business Standard, 3 months ago
Business Standard

Forty corporate insolvency resolutions completed under IBC: Government

Out of these, 10 transactions resulted in resolution plan being approved by adjudicating authority and 30 translated into liquidation of corporate debtors Press Trust of India | New Delhi Last Updated at February 6, 2018 19:24 IST As many as 40 corporate ...
 Business Standard2 months ago

HC hears Delhi minister Satyender Jain's plea in benami case

The Delhi High Court has sought to know whether the adjudicating authority under the new benami law has passed any order on Delhi Health Minister Satyender Jain's plea to cross-examine witnesses in connection with the alleged benami case against him.Justice ...
 Business Standard2 months ago

Authorities attach Karti, firm's assets

Six months after it provisionally attached assets, the adjudicating authority under Prevention of Money Laundering Act (PMLA) has confirmed the attachment of Rs 1.16 crore assets of Karti Chidambaram and a company "linked" to him in Aircel-Maxis case. In a ...
 Deccan Herald1 month ago Karti firm's assets attached  Deccan Herald1 month ago
Rediff.com

Delhi farm house a money laundering asset: PMLA authority

A designated PMLA authority has held that a Delhi farmhouse, attached by the ED in the name of RJD chief Lalu Prasad's daughter Misa Bharti and her husband, is "involved" in money laundering and ordered that the attachment of the asset should continue.The ...
 Business Standard1 month ago 'Misa Bharti's Delhi farm house is a money laundering asset'  Rediff.com1 month ago Misha Bharti's Delhi farm house a money laundering asset: PMLA authority  Business Standard1 month ago Enforcement Directorate seizes RJD leader Misa Bharti`s farmhouse  Zee News1 month ago
Accommodation Times

MahaRERA appoints 2 Adjudicating Officers on its Panel

By Accommodation Times Bureau MUMBAI The Government on Tuesday in its vide Notification No. REA.2017IC.R.79IDNP-2 dated 1′t March 2017 has constituted Maharashtra Real Estate Regulatory Authority (MahaRERA). Whereas in accordance with the provisions of ...
 Accommodation Times1 month ago
Sify

Dozens of detainees on hunger strike at Japan immigration centre after Indian's suicide

Japan : An Indian man died in an apparent suicide on Friday at the East Japan Immigration Centre, northwest of Tokyo. Activists have said the man killed himself a day after being denied release. The man was reportedly depressed about how long it was taking ...
 Sify1 day ago
DNA

Aadhaar case: Supreme Court rebuts Modi govt's arguments on privacy infringement

The Supreme Court on Tuesday rebutted the Centre's defence that collection of biometric details has not infringed the right to privacy of the citizens even if these were collected before the enactment of a law on Aadhaar in 2016. While the government referred ...
 DNA1 week ago Does Constitution allow polygamy? Supreme Court seeks govt view  DNA3 weeks ago
catchnews.com

Cryptocurrency: ASSOCHAM calls for extreme care

Commenting on the Reserve Bank of India's (RBI) move to explore and examine the introduction of official virtual currency in the country, apex trade association, the ASSOCHAM, cautioned that extreme care needs to be taken to ensure safety of data trail that ...
 catchnews.com1 week ago
Rediff.com

How water wars in Karnataka affect BJP's prospects

If the Cauvery water-sharing dispute between Karnataka and Tamil Nadu -- dating back to 1892 between the erstwhile Madras Presidency under the British Raj and the princely Mysore state -- has exploded again into a war, the discord between Karnataka and Goa over dividing the water of the Mahadayi river simmers under the surface, says Radhika Ramaseshan.  The Congress might hope that the Karnataka government's decision to grant a 'minority' status to the Lingayat and ...
 Rediff.com1 week ago
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