Search For "restitution"
ED hands over four attached flats linked to fugitive Mehul Choksi case for
Updated : 5 months, 4 weeks ago IST
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
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ED decides to complete data entry within month, training for officers if
Updated : 7 months, 3 weeks ago IST
One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in Srinagar, was the fast-tracking of trial under the Prevention of Money Laundering Act (PMLA) cases.
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France moves to fast-track return of looted colonial-era artefacts
Updated : 9 months, 2 weeks ago IST
France has proposed a new law to ease the return of colonial-era looted artworks to their countries of origin. The bill aims to simplify the process and follows earlier efforts to return Nazi-looted property and human remains, France 24 reported.
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ED restores Rs 6000 crore Agri Gold assets to ponzi scheme victims
Updated : 1 year, 2 months ago IST
This restitution exercise marks a significant step in ED's efforts to restore properties to their rightful claimants and to ensure that Proceeds of Crime (POC) are returned to those affected.
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Art and Antiquity laws need "new standard of care": AGI Venkataramani
Updated : 1 year, 3 months ago IST
Several other experts also spoke at the event, sharing their insights on key issues such as restitution and repatriation of art and cultural heritage. These topics have become especially critical in developing nations like ours, which have historically been the victims of large-scale looting
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UN General Assembly boosts global fight against illegal trade in cultural
Updated : 1 year, 5 months ago IST
The UN General Assembly on Friday adopted a resolution helping strengthen the fight against the illicit trafficking of cultural property and facilitating the restitution of stolen artifacts to their countries of origin.
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ED restitutes Rs 19.40 crore to defrauded investors of Rose Valley Group
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing efforts to provide justice to the defrauded investors of the Rose Valley Group by facilitating the restitution of Rs. 19.40 crore.
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Israel, Poland agree to restore ties: Israeli statement
Updated : 3 years, 10 months ago IST
Jerusalem [Israel], July 4 (ANI/Xinhua): Israel and Poland have agreed to improve their ties, which were stained over Polish legislation to limit Jewish Holocaust restitution claims, an Israeli statement said on Monday.
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Private member's bill seeking rehabilitation of Kashmiri pandits introduce
Updated : 4 years, 1 month ago IST
New Delhi [India], April 1 (ANI): A private member's bill seeking social, political and economic rehabilitation of Kashmiri Pandits was moved in the Rajya Sabha on Friday.
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Delhi HC dismisses DMRC plea for refund of Rs 678 cr paid to Reliance Infr
Updated : 4 years, 5 months ago IST
New Delhi [India], December 3 (ANI): Delhi High Court on Friday dismissed the Restitution Application of Delhi Metro Rail Corporation (DMRC) that sought a refund of Rs. 678 crore paid by the company to the lenders of Delhi Airport Metro Express Pvt. Ltd, (DAMEPL), a subsidiary of Reliance In
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Companies dealing with hazardous substances must pay compensation for deat
Updated : 5 years, 3 months ago IST
New Delhi [India], February 3 (ANI): Observing frequent accidents resulting in deaths and injuries in chemical factories, National Green Tribunal has directed Chief Secretaries of all the States and Union Territories (UT) to evolve a mechanism to ensure that the companies dealing with hazard
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SC seeks AG's assistance on plea against constitutional validity of restit
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 14 (ANI): The Supreme Court on Tuesday sought assistance of Attorney General KK Venugopal on a PIL against the law that gives power to courts to force a separated couple to stay together through decree for Restitution of Conjugal Rights.
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