The investigation will aim solely to determine the existence of a prima facie cognizable offence, allowing the officer to ...
The Court granted review to address a split in the circuits on what, if any, additional proof majority plaintiffs must present to make their prima facie case ... Decision makers should take care to ...
The anti-corruption ombudsman, however, clarified that the order did not constitute an opinion about the case at hand.
Madras High Court remanded the matter back for reconsideration with condition to remit 5% of disputed tax demand since the tax proposal was confirmed because the tax payer did not appear for the ...
Lincare, the nation’s largest distributor of home oxygen equipment, has repeatedly violated Medicare rules and probation ...
The Jammu and Kashmir and Ladakh High Court has held that while a formal or reasoned order is not mandatory when a Magistrate ...
albeit prima facie, against officers of the ED, who performed their duties after registration of an enforcement case ...
Deepinder Goyal-led Zomato clarified to the BSE that although the CCI initiated a preliminary investigation in April 2022, no ...
KOCHI: The NIA probing the Nedumbassery organ trafficking case has identified some of the recipients who travelled to Iran for kidney transplantation.NIA has tu ...
Over the three years Mr Dasuki was in office, ONSAmade several transfers of millions of dollars to the couple's bank accounts ...
Prima facie, the CCI agreed with DVM’s contention and ordered ... Meanwhile, the enforcement agencies are in full action mode ...
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