2020-TIOLCORP-NEWS-161| Tuesday August 11, 2020

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TIOL Mail Update
 
COMPANIES LAW
2020-TIOLCORP-33-HC-DEL-CA

Sunil N Godhwani Vs State

Whether bail plea of former CMD of Religare Enterprises who is accused of money laundering in a case related to misappropriating funds of sister concerns, can be allowed - NO: HC

- Case dismissed: DELHI HIGH COURT

 
FEMA & PMLA
2020-TIOLCORP-10-TRIBUNAL-PMLA

Shashi Kant Chaurasia Vs Directorate Of Enforcement

Whether amount alleged to be proceeds of crime, cannot be allowed to be used for business purpose till time decision is not taken on merits - YES : TRIBUNAL

- Appeal dismissed: TRIBUNAL

 
HIGH LIGHTS (SISTER PORTAL)
  TIOL

Indian products deserve fair access to other countries on reciprocal basis: Goyal

Raksha Mantri launches modernization of facilities of Defence PSUs

ITC under GST - Furthering interpretation to promote business

TOG

COVID-19: India's recovery rate inches up to 70%

Dr Harsh Vardhan digitally interacts with MP CM

 

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FLASH NEWS
Adani Ports Q1 net profit falls 26% to Rs 758 crore

HDFC raise Rs 10,000 crore through issue of shares to qualified investors

ABB India launches online marketplace portal eMart

 
CORP BRIEF
Gadkari urges Apparel Export Promotion Council for doubling exports

Govt focus to increase MSMEs' contribution to 50% of GDP

EPFO ensures hassle-free service delivery through UMANG

 
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