The Enforcement Directorate, Mumbai, on Saturday said that they have provisionally attached immovable properties consisting of 2nd, 3rd, 4th and 5th floor of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act, 2002, in loan fraud case of the Punjab and Maharashtra Cooperative …
Nominal Index Film Farm India Pvt Ltd v. ALT Digital Media Entertainment Ltd. 2023 LiveLaw 494 Dr. P. Varavara Rao v. National Investigation Agency and Anr. 2023 LiveLaw 503 Sanjay Nathmal Jain v. State of Maharashtra 2023 LiveLaw 504 Sunil Shishupal Nayak v. State of Maharashtra 2023 LiveLaw 505 Reports/Judgments Bombay High Court Refuses To Enforce Producers Association Award Directing …
The Bombay High Court on Thursday rejected Housing Development Infrastructure Ltd promoter Rakesh Wadhwan's medical bail plea. Wadhwan claimed that he should be released for further treatment, possibly a bypass if required, as medical facilities in the government hospital were not up to the mark. Justice Nitin Sambre noted that Wadhwan was receiving the best possible treatment at a well-known …
The Enforcement Directorate has issued fresh summons to Shiv Sena MP Sanjay Raut's wife Varsha Raut to appear for the second round of questioning on January 11 in connection with the PMC Bank scam. The summons issued to Varsha Raut was in connection with a loan worth Rs 55 lakh she took from Madhuri Pravin Raut, wife of PMB Bank …
