fugitive economic offenders act
- H
Supreme Court Oversees Rs 5,100 Crore Deposit, Awaits SEBI Compliance
Supreme Court Urges SEBI to Close Sterling Biotech Case or Face Action New Delhi, April 2 – The Supreme Court has directed the Securities and Exchange Board of India (SEBI) to either conclude its proceedings against Sterling Biotech Limited (SBL) and its promoters, Chetan and Nitin Sandesara, or...- Himanshu
- Thread
- bank claims banking regulations chetan sandesara companies act creditor consortium financial dispute financial investigations foreign banks fugitive economic offenders act legal proceedings loan investigations money laundering nitin sandesara securities and exchange board of india (sebi) settlement agreement sterling biotech limited (sbl) supreme court
- Replies: 0
- Forum: Business
- H
ED Probes 1,105 Bank Fraud Cases, Attaches ₹64,920 Crore Under PMLA: Sitharaman
ED Probes 1,105 Bank Fraud Cases, Attaches ₹64,920 Crore Under PMLA: Sitharaman Government Details Enforcement Action and Fugitive Economic Offenders Framework in Lok Sabha New Delhi, March 30: The Enforcement Directorate has investigated 1,105 bank fraud cases under the Prevention of Money...