Directorate of Enforcement (ED) has attached three immovable properties worth Rs. 4.49 Crore (approx.) belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale

In a startling incident in West Bengal, an Enforcement Directorate (ED) team faced a violent assault during a raid, in relation with the Ration Scam, in the North 24 Parganas district on Friday morning. The

The Ministry of Corporate Affairs ( MCA ) has exempted the experienced Key Managerial Personnel and Directors from Online Test on the appointment of Independent Directors. The Central Government has proposed amended rules regarding appointment

The Directorate of Enforcement (ED) has attached movable/ immovable properties worth Rs. 5.38 Crore in the LIFE Mission Scam case. The properties attached includes residential property held in the name of Santhosh Eappen and immovable

The Ministry of Corporate Affairs ( MCA ) has amended the Companies (Meetings of Board and Its Powers) Rules 2014 by the Companies (Meetings of Board and Its Powers) Amendment Rules 2018. As per the

Directorate of Enforcement (ED) attached properties worth Rs. 9.77 crores of former directors Ravi Ayyaswamy Ramasubramanian & Rajiv Deepak Mata of M/s Iced Desserts and Food Parlours India Pvt Ltd (IDFPL) against a money laundering

The Kerala state government has issued an order handing over the Highrich MLM Fraud case investigation to the CBI. The action is based on the recommendation of the DGP. Currently, the investigation is being carried

The Enforcement Directorate (ED) recently apprehended A. Abdul Rasheed, the Managing Director of the Heera Group located in Thiruvananthapuram, Kerala, on charges related to money laundering and alleged fund diversion. The arrest transpired on the

The Delhi ITAT, in a significant ruling, held that the remuneration paid to Director of company in commensuration with his experience which has no bearing on his shareholding, cannot be construed as 'dividend' under the

The Enforcement Directorate (ED) arrested Sadhu Singh Dharamsot, former Punjab Forest Minister and Congress leader, on this Monday in connection with a money laundering investigation related to an alleged forest scam in the State. The

As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC to be notified and deployed shortly. Accordingly, every Director who has been allotted

The Securities and Exchange Board of India (SEBI) has notified that no independent director, who resigns from a listed entity, to be appointed as an executive or whole time director on board of Listed Entity.

In a very recent decision the Calcutta High Court observed that additional directors of a company appointed under Section 161 (1) of the Companies Act, 2013 are equally liable for the company’s affairs, just as regular directors

The Ministry of Corporate Affairs ( MCA ) has deferred the registration of details of Independent Directors in ID Data Bank by two months. The Ministry of Corporate Affairs, with the objective of strengthening the

The Delhi High Court dismissed the plea by the Enforcement Directorate (ED) challenging interim bail to Singapore businessman in the case of Embraer Aircraft Deal. It is the case of the department that during course