Shimla, March 11 – In a significant move to return ill-gotten gains to rightful claimants, the Enforcement Directorate (ED) in Shimla has successfully recovered immovable properties worth Rs 1.69 crore from M/s Arvind Casting Pvt. Ltd. in the bank fraud case, and transferred them to the State...
arvind casting pvt. ltd.
attachmentorders
bank fraud
criminal prosecution
dharamsala special judge
enforcement directorate
financial investigation
haroli police station
illicit gains
money laundering
prevention of money laundering act
property recovery
restitution
shimla
state bank of india
una district
New Delhi, February 24 The Supreme Court on Tuesday upheld a decision by the NCLAT that said that attachment under the Prohibition of Benami Property Transactions Act, 1988 (Benami Act) can only be challenged before the authorities specified in that act.A bench of justices PS Narasimha and...
attachmentorders
benami property transactions act
chennai bench
court costs
insolvency and bankruptcy code
jurisdiction
legal proceedings
liquidators
national company law appellate tribunal
national company law tribunal
nclat
prohibition of benami property transactions act
supreme court
supreme court advocates on record association