A bench of Chief Justice D N Patel and Justice Jyoti Singh issued notice to FRL, Future Coupons Pvt Ltd (FCPL), Reliance Retail and the Biyanis seeking their stand on the plea by Amazon against the observations made by the single judge in a December 21, 2
Read more about Delhi HC issues notice to Future, RIL retail arms on Amazon s plea on Business Standard. The Court issued a notice in the matter and listed it for further hearing on February 12
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NEW DELHI: The Enforcement Directorate has asked former chairman and CEO of Noida authority Mohinder Singh and six other high-ranking ex-officials of Noida and Greater Noida Authority to join investigations at the agency’s Lucknow office in connection with the Amrapali money-laundering case.
The real estate group is being probed for alleged bribery of government officials and laundering of homebuyers’ money to the tune of Rs 3,000 crore. The ED investigations are being monitored by the Supreme Court.
Besides former IAS officer Mohinder Singh, the agency has summoned Manoj Rai and Yashpal Tyagi, both former OSD of Noida Authority. The agency has also summoned three GM-level officers of the Greater Noida Authority and one AGM-rank officer of Noida Authority. Statements of some of them have already been recorded by the agency’s investigating officer.
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Article by Vijay Pal Dalmia, Advocate, Supreme
Court of India and Delhi High Court, Partner & Head of
Intellectual Property Laws Division, Vaish Associates Advocates,
India
INTRODUCTION
Cross Border Transfer of cryptocurrency is a significant aspect
of its being as cryptocurrencies are traded through online
platforms and these platforms facilitate the exchange of
cryptocurrency into another currency including a fiat currency.
This raises questions under India s foreign exchange control
law, i.e., the Foreign Exchange Management Act (FEMA). This article
intends to analyze the possible categorization of cryptocurrencies