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Hong Kong address leaves MNCs in India stranded

​​By extension, the rules apply to Hong Kong since China controls the territory. Companies from such countries are required to regist ...
The Economic Times
English EditionEnglish Editionहिन्दीગુજરાતી
| 12 August, 2020, 02:33 AM IST | E-Paper
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    Enforcement Directorate moves Supreme Court against bail granted to Shivinder Singh

    On July 23, the Delhi High court finding“no rationale” in continuing his custody as undertrial, had granted bail to Shivinder Mohan Singh, erstwhile promoter of Religare Enterprises Limited in a money laundering case registered against him by ED. The Court held “Investigation has to be a time-limited process, to be conducted strictly within the structure and framework of applicable law”.

    Enforcement Directorate conducts raids across country in Pilatus aircraft deal

    ED on June 2 had charge sheeted Sanjay Bhandari on charges of ...

    PMC bank fraud: JJ Hospital directed to give copy of medical records to Rakesh Wadhawan

    A division bench of Justices R D Dhanuka and V G Bish...

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