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Ruchi Shukla

Ruchi Shukla

Jharkhand HC Refuses Discharge In ₹94.42 Lakh Bokaro Tender-Linked PMLA Case, Finds Prima Facie Material

Jharkhand HC Refuses Discharge In ₹94.42 Lakh Bokaro Tender-Linked PMLA Case, Finds Prima Facie Material

25 Jun 2026 5:13 PM IST

Centre Extends Tenure Of SAT Technical Member Meera Swarup Till September 8, 2026

Centre Extends Tenure Of SAT Technical Member Meera Swarup Till September 8, 2026

25 Jun 2026 5:04 PM IST

PMLA Appellate Tribunal Upholds ED Retention Of ₹67.5 Lakh Seized In Shine City Money Laundering Probe

PMLA Appellate Tribunal Upholds ED Retention Of ₹67.5 Lakh Seized In Shine City Money Laundering Probe

23 Jun 2026 6:45 PM IST

Calcutta High Court Grants Bail To Alleged School Recruitment Scam Middleman After 1.5 Years In Custody

Calcutta High Court Grants Bail To Alleged School Recruitment Scam Middleman After 1.5 Years In Custody

23 Jun 2026 12:47 PM IST

PMLA Appellate Tribunal Upholds Attachment of Chennai Properties In Alleged FIEWIN Gaming Fraud Case

PMLA Appellate Tribunal Upholds Attachment of Chennai Properties In Alleged FIEWIN Gaming Fraud Case

20 Jun 2026 7:29 PM IST

PMLA Court Directs ED To Release Ajmera Group Assets To Authority Under Karnataka Depositor Protection Law

PMLA Court Directs ED To Release Ajmera Group Assets To Authority Under Karnataka Depositor Protection Law

19 Jun 2026 6:57 PM IST

India Opens Investment In Listed Equity Instruments To All Overseas Individuals

India Opens Investment In Listed Equity Instruments To All Overseas Individuals

16 Jun 2026 6:37 PM IST

Operator Of MPSTDC Motel Cannot Invoke State Ownership To Claim Property Tax Exemption: MP High Court

Operator Of MPSTDC Motel Cannot Invoke State Ownership To Claim Property Tax Exemption: MP High Court

15 Jun 2026 9:02 PM IST

RBI Penalises Repco Home Finance, IIFL Samasta And True Credits For Regulatory Lapses

RBI Penalises Repco Home Finance, IIFL Samasta And True Credits For Regulatory Lapses

12 Jun 2026 9:08 PM IST

IBBI Requires Going Concern Assessment Reports Before CoC Decides On Continuation Of Operations

IBBI Requires Going Concern Assessment Reports Before CoC Decides On Continuation Of Operations

12 Jun 2026 9:51 AM IST

Registered Valuer Organisations Must Maintain ₹25 Lakh Paid-Up Capital Under Amended Rules

Registered Valuer Organisations Must Maintain ₹25 Lakh Paid-Up Capital Under Amended Rules

5 Jun 2026 6:55 PM IST

Mumbai Jumbo Covid Centre Scam: PMLA Appellate Tribunal Upholds Attachment of Lifeline Hospital Partners Flat

Mumbai Jumbo Covid Centre Scam: PMLA Appellate Tribunal Upholds Attachment of Lifeline Hospital Partner's Flat

4 Jun 2026 9:35 PM IST

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