Supreme Court allows M3M Group's plea for substitution of the provisionally attached property by the ED under the Prevention ...

The concept of substitution of attached property is not alien to PMLA but has often been clouded by a rigid enforcement mindset.

The Supreme Court of India has granted the M3M Group's request to substitute a provisionally attached property as per the Enforcement Directorate's conditions under the Prevention of Money Laundering ...

Oslo, Norway-headquartered Navamedic has completed its previously announced acquisition of dne pharma's business for Nkr225m ...

In a notable ruling delivered on Friday (July 18), the Supreme Court held that when a joint and indivisible 'decree' is ...

A deed of reconveyance clears the title to your home when you pay off your mortgage. But it has to be filed correctly. Here's ...

The Acquisition encompasses dne pharma's business, including product portfolio, key employees and all essential contracts of the business, intellectual property, licenses, and distribution agreements.

Supreme Court has permitted real estate firm M3M Group to replace provisionally attached property under the Prevention of Money Laundering Act (PMLA) with a substitute asset of equivalent or higher ...

St. Cloud's Planning Commission revisited its sign ordinance, now allowing two noncommercial signs on homes year-round, with ...

Navamedic is pleased to announce that the Transaction has today been successfully completed.

Tax is a large detractor of total returns. Invest in a tax efficient way. Many investors place a large focus on the return ...

Until we raise taxes or reduce spending to shrink deficit — or the world resists purchasing U.S. Treasuries — rational ...