ED, Mumbai has filed a Prosecution Complaint (PC) against M/s OctaFx and its associated entities under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Mumbai on 1st October 2024 and supplementary Prosecution Complaint on 20th December 2024

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Press Release 26.12.2024 Directorate of Enforcement (ED), Mumbai has filed a Prosecution Complaint (PC) against M/s OctaFx and its associated entities under the provisions of the Prevention of Money Laundering…

Continue ReadingED, Mumbai has filed a Prosecution Complaint (PC) against M/s OctaFx and its associated entities under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Mumbai on 1st October 2024 and supplementary Prosecution Complaint on 20th December 2024

ED, Gurugram has provisionally attached immovable assets valued at Rs 120.98 Crore on 24.12.2024 belonging to M/s International Recreation and Amusement Limited (Under insolvency) of Appu Ghar group under the provisions of PMLA, 2002

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Press Release 26/12/2024 Directorate of Enforcement (ED), Gurugram Office has provisionally attached immovable assets valued at Rs 120.98 Crore on 24.12.2024 belonging to M/s International Recreation and Amusement Limited (Under…

Continue ReadingED, Gurugram has provisionally attached immovable assets valued at Rs 120.98 Crore on 24.12.2024 belonging to M/s International Recreation and Amusement Limited (Under insolvency) of Appu Ghar group under the provisions of PMLA, 2002

FDA Proposes Rule to Require Standardized Testing Methods for Detecting and Identifying Asbestos in Talc-Containing Cosmetic Products

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For Immediate Release:December 26, 2024Today, the U.S. Food and Drug Administration (FDA) announced a proposed rule to establish and require standardized testing methods to detect and identify asbestos in talc-containing…

Continue ReadingFDA Proposes Rule to Require Standardized Testing Methods for Detecting and Identifying Asbestos in Talc-Containing Cosmetic Products