Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
Labour Laws
06/09/20264 min read
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Informative
ED, Kolkata has attached immovable assets worth Rs. 9.22 Crore (approx.) in the ongoing investigation in the matter of M/s. R P Infosystems Ltd. and others under the provisions of PMLA, 2002.
Update / Judgement Date
07 Jul 2024
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
Money Laundering (PMLA)
The ED, Kolkata Zonal Office, has attached assets worth ₹9.22 crore in the ongoing investigation into M/s. R P Infosystems Ltd. under the PMLA. The probe revealed that ₹114.66 crore was siphoned through shell companies for personal use. Earlier, assets worth ₹22.67 crore were attached. Two prosecution complaints have been filed, and further investigation continues.
