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Inc4223h
No Respite To Gensol As NCLAT Quashes Plea To Defreeze Assets
The NCLAT has dismissed petitions by Gensol-linked entities, BluSmart Premium Fleet and Matrix Gas, upholding an NCLT-ordered ...
NCLT issues notices to BluSmart Mobility and Gensol on three fresh insolvency pleas
Spectrum Trimpex Pvt. Ltd, Catalyst Trusteeship Ltd and Equentia Financial Services Pvt. Ltd have moved the NCLT seeking ...
Bar and Bench1d
SEBI violations as Predicate Offences: The expanding reach of PMLA in Capital Markets
India’s capital markets are witnessing a regulatory shift, marked by increasing application of the Prevention of Money ...
ED Raids Portfolio Management Firm Operating Without SEBI Registration
The ED probe revealed that Alderbrooke Portfolio Management Services Pvt Ltd collecting funds and indulging in unauthorised ...
Enforcement Directorate cracks down on illegal portfolio firm in Gujarat
The crackdown stems from a complaint filed by the Securities and Exchange Board of India (SEBI) before the Special Court for ...
Gujarat: ED opposes bail of Bahubali Shah in ‘money laundering’ case
Director of Lok Prakashan Ltd, which runs Gujarat Samachar, was arrested on May 15 following raids at his premises ...
ED holds raids in Ahmedabad, Junagadh in PMLA case after SEBI files complaint in special court
ED said that its investigation revealed that the firm was allegedly collecting funds and indulging in unauthorized portfolio ...
NCLT allows govt to freeze Gensol Engineering accounts in fraud probe
The NCLT has ordered freezing of bank accounts and lockers of Gensol Engineering, its subsidiaries, and key individuals after ...
NDTV Profit1d
NCLAT Sends Gensol Case Back to NCLT, No Relief on Asset Freeze
Gensol had approached the appellate tribunal seeking relief from the NCLT’s directions, which included the attachment and ...
The Financial Express2d
Blusmart Mobility and Gensol Engineering issued notices by NCLT after three new insolvency pleas
BluSmart Mobility and Gensol Engineering face NCLT notices over three new insolvency pleas filed by financial creditors. Gensol is also under probe for alleged fraud, with SEBI and MCA investigations ...