The Enforcement Directorate, Mumbai Zonal Office has arrested Purushottam Chhaganlal Mandhana, former Chairman and Managing Director of M/s Mandhana Industries Limited, on July 18 under the provisions of Prevention of Money Laundering Act, 2002 against MIL and others in a case of bank fraud. The agency initiated an investigation on the basis of FIR registered by CBI, BS & FB, …
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Air France, KLM, and Martinair have to pay over 325 million euros in fines for price-fixing for air freight transport, the General Court of the European Union ruled. For this, the watchdog in Brussels already imposed a fine of almost 800 million euros in 2010, but the European court scrapped the fine in 2015 due to a formal error. In …
Electronics and tech group Samsung was fined over 39 million euros by the Netherlands Authority for Consumers and Markets. According to the regulator, the South Korean company was guilty of influencing the prices that stores charged for Samsung televisions between 2013 and 2018, causing customers to pay more. Samsung systematically scoured the online offers of its TVs and put online …
