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 raids Goa-based Chowgule Group over FEMA violations
Update / Judgement Date
07 Jul 2024
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
FEMA & FCRA
The ED conducted searches under FEMA at Chowgule Group’s offices and residential premises in Goa and Mumbai. Investigations revealed that approximately $228 million was diverted via offshore structures. Chowgule Group, once a leading mining company, has not yet commented.
