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In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him settler and named him the beneficiary of an overseas Trust which owns and controls entities holding assets outside India, and that recent Pandora Papers Leak has also named four entities owned by him holding assets of more than USD 77.73 Million (Rs 575 crore) overseas.

Delhi High Court on Tuesday dismissed Future Group's petitions seeking directions to Arbitral Tribunal to immediately decide its application seeking termination of arbitral proceedings in the Amazon matter.

Retail Furniture News: The Shopper Decision Journey to Take Center Stage at Nationwide Marketing Group’s Winter PrimeTime, Registration is now open for the biannual event, which will be held February 5-8, 2022, in Phoenix.

The Central Bureau of Investigation (CBI) has filed a supplementary Charge sheet before a Guwahati court against Founder Director of Assam-based Prayag Group of companies, Swapna Bagchi in connection with the chit fund scam.

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