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ED attaches over Rs 7-crore assets of Delhi-based company in duty-free gold diversion case

Highlights
ED on July 26 informed that it has attached assets worth over Rs 7 crore of a Delhi-based company.
The money-laundering investigation was done in connection with a case of alleged diversion of duty-free imported gold.
New Delhi: The Enforcement Directorate (ED) on Monday (July 26, 2021) informed that it has attached assets worth over Rs 7 crore of a Delhi-based company in connection with a case of alleged diversion of duty-free imported gold.
The Directorate of Enforcement stated that it has provisionally attached movable assets in the form of seized cash, gold jewellery and silver worth Rs 7.47 crore of Shri Lal Mahal Ltd under the Prevention of Money Laundering Act, 2002 (PMLA). ....

New Delhi , Anita Garg , Prem Chand Garg , Shri Lal Mahal Ltd , Bindra Sales Pvt Ltd , Enforcement Directorate , Shri Lal Mahal Ltd , Money Laundering Act , Customs Act , புதியது டெல்ஹி , அனிதா கார்க் , பிரேம் மந்திரம் கார்க் , திரு லால் மஹால் லிமிடெட் , அமலாக்கம் இயக்குநரகம் , பணம் சலவை நாடகம் , சுங்க நாடகம் ,

ED attaches over Rs 7-crore assets in duty-free gold diversion case

ED attaches over Rs 7-crore assets in duty-free gold diversion case
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Shri Lal Mahal , Anita Garg , Prem Chand Garg , Shri Lal Mahal Ltd , Bindra Sales Pvt Ltd , Enforcement Directorate , Money Laundering Act , Lal Mahal , Revenue Intelligence , Customs Act , திரு லால் மஹால் , அனிதா கார்க் , பிரேம் மந்திரம் கார்க் , திரு லால் மஹால் லிமிடெட் , அமலாக்கம் இயக்குநரகம் , பணம் சலவை நாடகம் , லால் மஹால் , வருவாய் உளவுத்துறை , சுங்க நாடகம் ,

India: Define Public Policy Through the Arbitration and Conciliation Act, 2015.

India is one of the few jurisdictions to statutorily define public policy through the Arbitration and Conciliation Amendment Act, 2015. Within the definition of public policy, India has statutorily included the grounds of fraud, corruption, fundamental policy of Indian law and basic notions of justice and morality. ....

New York , United States , Hong Kong , United Kingdom , Albert Jan , Alberto Cuvler , Fritz Scherk , Dirk Otto Omaia Elwan , Domotique Secant Inc , Hebei Import Export Corporation , Cruz City The Delhi High Court , National Agricultural Cooperative Marketing Federation Of India , Polytek Engineering Company Ltd , Dardana Ltd , English Court , Maharashtra National Law University , Yukos Oil Co , Ferco Steel Ltd , Centre For Arbitration , Soler Chrysler Plymouth Inc , Smart Systems Technologies Inc , York Convention , Shri Lal Mahal Ltd , National Agricultural , Tourism Holding Company , Renusagar Power Co ,

Pt 1: Indian Public Policy Enabling Foreign Award Enforcement

The aforesaid statement
[1] depicts the elusive nature of ‘public policy’ in legal proceedings that draw upon its presence in statute, conventions and legal systems. The Convention on the Recognition and Enforcement of Foreign Arbitral Awards, 1958 (“
New York Convention”) is a critical international convention that gives room for public policy considerations while assessing enforcement of a foreign arbitral award (foreign award). Article V(2)(b) of the New York Convention states:
“(V)(2) Recognition and enforcement of an arbitral award may also be refused if the competent authority in the country where recognition and enforcement is sought finds that:
(a) The subject matter of the difference is not capable of settlement by arbitration under the law of that country; or ....

New York , United States , France General , United Kingdom , Provence Alpes Côd Azur , Brojo Nath Ganguly , Renaud Sorieul , Gherulal Parakh , Mahadeodas Maiya , Asha Ranjan , Lal Mahal , William Holdsworth , Alan Redfern Martin Hunter , York Convention Do , Delhi Development Authority , Foreign Exchange Regulation , Law Commission , Law Commission Of India , Builders Delhi Development Authority , Pipes Ltd , Centre For Arbitration , International Law , Satyam Computer Services Ltd , Shri Lal Mahal Ltd , York Convention , Shri Lal Mahal Ltd Progetto Grano ,

Brown Basmati Rice Market to Witness Massive growth ahead | Veer Overseas Ltd., Estraco Kft., The Hain Celestial Group Inc.

Brown Basmati Rice Market to Witness Massive growth ahead | Veer Overseas Ltd., Estraco Kft., The Hain Celestial Group Inc.
sandiegosun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sandiegosun.com Daily Mail and Mail on Sunday newspapers.

United States , Estraco Kft , Technology Source , Industries Private , Hain Celestial Group Inc , International Trade Type Analysis , Amirchand Jagdish Kumar Exports Ltd , Amira Nature Foods Ltd , Research Newswire , Shri Lal Mahal Ltd , Sales Analysis Company Segment , Veer Overseas Ltd , Agro Overseas Pvt Ltd , Browse Premium Research , Sales Price Analysis Company Segment , Foods Ltd , Dd International Inc , Agro Ltd , Kohinoor Foods Ltd , Vinod Rice Millp Ltd , Research Findings , Sanwaria Agro Oils Ltd , Capacity Analysis Company Segment , See Campaign , Ankit India Ltd , Brown Basmati Rice Research Findings ,