People with direct knowledge of the matter said the ED had launched the probe under the Prevention of Money Laundering Act, 2002. They said...

The High Court has also stayed the “operation” of the order of a lower Court which had ordered registration of FIR in the case.

A co-accused - Supermax Personal Care Pvt Ltd. (SPCPL), an SM Group company - in its petition has said that the order passed “reflects non ...

The FIR has been registered a day after a local Court directed the EOW to register an FIR against the British company and its associates.

The complainant, Subhash Chaudhuri, moved the court alleging that Actis conspired to gain control over the finances, ownership and manageme...