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Infosys faces class action lawsuit in US for rigging its books

According to the complaint, Infosys made false and misleading statements to the market.

PMLA court

Dec 12, 2019, 08.03 PM IST

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PMLA COURT

ED arrests Shivinder Singh in RFL PMLA case

Shivinder Singh was in judicial custody after the Delhi Police's Economic Offences Wing had arrested him and others recently. A Delhi Court had on Thursday rejected his bail plea in this police case. The ED had earlier arrested Shivinder Singh's brother Malvinder Mohan Singh in this case.

ED attaches Rs 600-cr worth assets of Iqbal Mirchi family

The properties which were acquired by Mirchi include the 3rd and 4th floor of CEEJA...

NCLAT directs ED to file final affidavit in BPSL assets attachment matter

A two-member NCLAT bench headed by Chairperson Justice S J Mukhopad...

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