Raghav Ohri

  • ED summons Air Asia executives, CEO Tony Fernandes in PMLA case

    ED summons Air Asia executives, CEO Tony Fernandes in PMLA case

    Tony Fernandes and others stand booked by the Central Bureau of Investigation (CBI) on charges of criminal conspiracy under the Prevention of Corruption Act. The Enforcement Directorate (ED) is also probing allegations of money laundering. CBI registered the FIR on May 29, 2018 following a case registered by the ED on charges of money laundering.

    Court rejects Actis plea against call by Super-Max founder

    Court rejects Actis plea against call by Super-Max founder

    Super-Max on February 8, 2018 moved a requisition to convene an extraordinary general meeting to ratify appointment of the four new directors. It had also sought to appoint an executive chairman for TMPL and amend its articles of association.

    ED seeks possession of house owned by Robert Vadra company

    ED seeks possession of house owned by Robert Vadra company

    ED has filed an application urging the PMLA tribunal to vacate the stay clamped by the appellate authority in August 2019 on any “coercive action” by the central agency against Vadra and his company, Sky Light Hospitality Pvt Ltd, said people aware of the matter. ED had attached the house, registered in the company’s name, in February last year.

    Tata Trusts forced to give up registration in 2015: Taxman

    Tata Trusts forced to give up registration in 2015: Taxman

    The tax department’s submission in the court had come in response to a writ petition filed by one of the trusts, Jamsetji Tata Trust, which had challenged the department’s move to cancel the registrations, claiming that they had themselves surrendered the registrations in 2015.

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