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asset recovery

  1. H

    PACL Fraud: Supreme Court-Appointed Committee Receives Assets

    New Delhi, March 30 The Enforcement Directorate said on Monday that it has returned assets worth more than Rs 15,000 crore to a special committee appointed by the Supreme Court, so that investors allegedly cheated in a Ponzi scheme by Chandigarh-based PACL (Pearls Group) can recover their dues...
    • Himanshu
    • Thread
    • agricultural land asset recovery central bureau of investigation (cbi) collective investment scheme enforcement directorate fraud investigation immovable properties investment fraud investor restitution justice lodha committee nirmal singh bhangoo pacl ltd ponzi scheme prevention of money laundering act (pmla) sebi
    • Replies: 0
    • Forum: Business
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    Insolvency Code Amendments Boost Banking Health

    IBC Boosts Banking Sector Recovery, Sitharaman Says Key Improvements in NPA Recovery New Delhi, March 30 – Finance and Corporate Affairs Minister Nirmala Sitharaman stated in the Lok Sabha on Monday that the Insolvency and Bankruptcy Code (IBC) has been a key and very important factor in...
    • Himanshu
    • Thread
    • amendment bill asset recovery banking sector corporate governance corporate law finance minister government legislation ibc india insolvency and bankruptcy code lok sabha non-performing assets resolution process
    • Replies: 0
    • Forum: Business
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