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'Repeated Use Of Template Paragraphs Impermissible': Delhi High Court Warns PMLA Adjudicating Authority Of Action

The Delhi High Court had warned the Adjudicating Authority under Prevention of Money Laundering Act, 2002 (PMLA) to not use “disconcerting language” in its orders and said that repeated use of...
Justice Prathibam Singh Justice Singh Kankipati Rajesh Authority Under Prevention Of Money Laundering Delhi High Court Adjudicating Authority
Source: livelaw.in

Appointment of a new board member of the EfTEN Real Estate Fund AS management company and extension of powers of the management board members

On 28.04.2023 by the decision of the supervisory council of EfTEN Capital AS, Kristjan Tamla was appointed as a new member of the management board of the management company from 01.05.2023.  He... | May 2, 2023
Eesti Pank Swedbank Investeerimisfondid Kristjan Tamla Viljar Arakas Swedbank Group University Of Exeter

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Manish Sisodia Brain Behind Increasing Profit Margin For Wholesalers In Liquor Policy, Rs 100 Crore Paid For Him, His Colleagues By South Lobby: Delhi Court

Dismissing his bail plea in the money laundering case connected to the alleged excise policy scam, a Delhi Court on Friday said that former Delhi Delhi Deputy Chief Minister Manish Sisodia was not...
New Delhi Rajesh Joshi Manish Sisodia Vijay Nair Abhishek Boinpally Group Of Ministers Go
Source: livelaw.in

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