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Law Tribunal Dismisses Insolvency Plea Against PepsiCo India
The National Company Law Appellate Tribunal (NCLAT) has dismissed an insolvency petition against PepsiCo India Holdings after observing that provisions of IBC cannot be turned into a debt-recovery proceeding.
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Pahalgam Terrorists Still In South Kashmir, Have Food, Provisions: Sources
The four terrorists who shot and killed 26 people in Pahalgam in south Kashmir on April 22, and who have been on the run since - evading a massive manhunt involving the military and local police - are likely still in the area, NIA sources said.
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Kolkata Fire: Hotel Violated Every Possible Safety Norm, Say Officials
What started as a minor blaze inside a virtual tinderbox of a hotel - operating without even basic firefighting provisions - quickly escalated into one of the worst fire tragedies in Kolkata in recent memory, claiming the lives of at least 14 people.
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Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Ranya Rao Alleges Procedural Lapses During Arrest In Gold Smuggling Case
Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act.
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Top Court Issues Directions To Implement Rs 2 Lakh Cap On Cash Transactions
When there is a law in place, it has to be enforced, the Supreme Court said on Wednesday while expressing concern over the unsatisfactory implementation of provisions of the Finance Act 2017 which capped the limit of cash transactions to Rs two lakh.
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States Cannot Refuse To Implement Waqf Law, Says BJP
States cannot refuse to implement the Waqf Amendment Act, the BJP asserted on Monday citing constitutional provisions, and slammed the Congress and other INDIA bloc constituents over their continued opposition to the law.
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Pension, Gratuity Not Bounties, Can't Be Taken Away By State: High Court
The state government cannot deduct any portion of an employee's pension, gratuity, or leave encashment without a clear statutory provision - even if done under administrative instructions - the Chhattisgarh High Court has ruled.
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Mediclaim Amount Can't Be Deducted From Medical Expenses Compensation: Court
A sum received by a person under a mediclaim policy cannot be deducted from the compensation amount payable to the claimant for medical expenses under provisions of the Motor Vehicles Act, the Bombay High Court has said.
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FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
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Tamil Nadu DGP Unveils ‘Handbook for Investigations into Virtual Digital Assets’: All Details
Tamil Nadu’s Director General of Police, Shankar Jiwal, has unveiled a guide for police officials on how to investigate crypto-related crimes. The handbook contains industry insights on crypto crimes like money laundering, ponzi schemes, and cyber fraud. It also covers key legal provisions around crypto and Web3. Â
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Rajasthan Tables Bill To Regulate Coaching Centres But Key Provisions Missing
A bill to regulate the coaching centres of Rajasthan, spurred by the spiralling student suicides in Kota, was tabled in the state assembly today. This year, eight students have died by suicide in Kota. The last year, the figure was as high as 26.
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RBI Imposes Rs 76.6 Lakh Penalty On Four Entities
The Reserve Bank on Friday said it has imposed Rs 76.6 lakh penalty on four non-banking financial companies for non-compliance with certain provisions of its directions related to 'peer-to-peer lending platform'.
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Amid Protests, Centre To Revise Draft Bill To Amend Advocates Act
Amid opposition to its various provisions from bar bodies, the government on Saturday said it will revise the draft Advocates (Amendment) Bill as it ended the public consultations on it that started earlier this month.
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Growing Demand For Stricter Online Content Rules: Broadcast Ministry To House Panel
The Information and Broadcasting Ministry is examining the existing statutory provisions and the need for a new legal framework to regulate "harmful" content amid complaints of "obscenity and violence" being shown on digital platforms.
-
Law Tribunal Dismisses Insolvency Plea Against PepsiCo India
The National Company Law Appellate Tribunal (NCLAT) has dismissed an insolvency petition against PepsiCo India Holdings after observing that provisions of IBC cannot be turned into a debt-recovery proceeding.
-
Pahalgam Terrorists Still In South Kashmir, Have Food, Provisions: Sources
The four terrorists who shot and killed 26 people in Pahalgam in south Kashmir on April 22, and who have been on the run since - evading a massive manhunt involving the military and local police - are likely still in the area, NIA sources said.
-
Kolkata Fire: Hotel Violated Every Possible Safety Norm, Say Officials
What started as a minor blaze inside a virtual tinderbox of a hotel - operating without even basic firefighting provisions - quickly escalated into one of the worst fire tragedies in Kolkata in recent memory, claiming the lives of at least 14 people.
-
Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Ranya Rao Alleges Procedural Lapses During Arrest In Gold Smuggling Case
Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act.
-
Top Court Issues Directions To Implement Rs 2 Lakh Cap On Cash Transactions
When there is a law in place, it has to be enforced, the Supreme Court said on Wednesday while expressing concern over the unsatisfactory implementation of provisions of the Finance Act 2017 which capped the limit of cash transactions to Rs two lakh.
-
States Cannot Refuse To Implement Waqf Law, Says BJP
States cannot refuse to implement the Waqf Amendment Act, the BJP asserted on Monday citing constitutional provisions, and slammed the Congress and other INDIA bloc constituents over their continued opposition to the law.
-
Pension, Gratuity Not Bounties, Can't Be Taken Away By State: High Court
The state government cannot deduct any portion of an employee's pension, gratuity, or leave encashment without a clear statutory provision - even if done under administrative instructions - the Chhattisgarh High Court has ruled.
-
Mediclaim Amount Can't Be Deducted From Medical Expenses Compensation: Court
A sum received by a person under a mediclaim policy cannot be deducted from the compensation amount payable to the claimant for medical expenses under provisions of the Motor Vehicles Act, the Bombay High Court has said.
-
FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
-
Tamil Nadu DGP Unveils ‘Handbook for Investigations into Virtual Digital Assets’: All Details
Tamil Nadu’s Director General of Police, Shankar Jiwal, has unveiled a guide for police officials on how to investigate crypto-related crimes. The handbook contains industry insights on crypto crimes like money laundering, ponzi schemes, and cyber fraud. It also covers key legal provisions around crypto and Web3. Â
-
Rajasthan Tables Bill To Regulate Coaching Centres But Key Provisions Missing
A bill to regulate the coaching centres of Rajasthan, spurred by the spiralling student suicides in Kota, was tabled in the state assembly today. This year, eight students have died by suicide in Kota. The last year, the figure was as high as 26.
-
RBI Imposes Rs 76.6 Lakh Penalty On Four Entities
The Reserve Bank on Friday said it has imposed Rs 76.6 lakh penalty on four non-banking financial companies for non-compliance with certain provisions of its directions related to 'peer-to-peer lending platform'.
-
Amid Protests, Centre To Revise Draft Bill To Amend Advocates Act
Amid opposition to its various provisions from bar bodies, the government on Saturday said it will revise the draft Advocates (Amendment) Bill as it ended the public consultations on it that started earlier this month.
-
Growing Demand For Stricter Online Content Rules: Broadcast Ministry To House Panel
The Information and Broadcasting Ministry is examining the existing statutory provisions and the need for a new legal framework to regulate "harmful" content amid complaints of "obscenity and violence" being shown on digital platforms.
