The Enforcement Directorate conducted searches on Rohtas Projects Ltd. in Uttar Pradesh and Delhi, investigating a money laundering case in...

ED conducted searches at Hotel Triton and another location in Bhilai and successfully intercepted a cash courier Asim Das who was sent from...

The seized assets are in the form of 15 immovable properties situated in the states of Telangana and Andhra Pradesh, the federal probe agen...

Sheth was named as an accused in a supplementary charge sheet filed by the Central Bureau of Investigation in the case earlier this year. H...

A three-member bench headed by Chairperson Justice S J Mukhopadhaya also said the Enforcement Directorate will probe and ascertain whether ...

The tribunal also said the promoters will have to settle their case with the creditors within a specified period.

Singhania informed the Mumbai bench of NCLT that investigation agencies, including ED, CBI and SFIO, had attached properties of Gitanjali G...

The absconding promoters of the Sterling group-- Nitin and Chetan Sandesara--are alleged to have defrauded over Rs 14,500 crore of public m...

NCLAT has issued notices to the CoC and resolution professional of the company directing them to file their replies in next two weeks.

The tribunal also excluded the litigation time from the bankruptcy process until further orders.

The Mumbai bench of the National Company Law Tribunal on Thursday gave 24 hours to the committee of creditors (CoC) to file its response.

Nitin and Chetan Sandesara are absconding and are believed to be abroad and are facing a Delhi court trail to declare them fugitive economi...

Gujarat-based Sterling SEZ is a subsidiary of Sterling Group that owes over Rs 8,100 crore to its financial and operational lenders.

The four promoters of Sterling Biotech are absconding and are facing extradition orders.

The tribunal has given two weeks time to the government and various investigation agencies to file their response.

The Sandesaras have also sought permission to appear in court through their counsel.

Varun Industries, manufacturers of stainless steel home products, is 11th in the list of top defaulters with bad loans from PSU banks alone.