Tag Archives: SAFEMA

Rejecting Lucent’s defence, the tribunal cited emails suggesting the company was aware

Hyderabad : The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) [...]

Rs 167 crore loan fraud: Tribunal rules property bought before offence can confronts attachment

Hyderabad: Buying a property before an alleged offence does not shield it from attachment if [...]

Case linked to AP Mahesh Bank probe The ED investigation arose: The wider industry impact

ED arrests key accused in US fake call centre scam