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 Direction of Capital Market Act Amendment to Strengthen Protection of Common Shareholders’ Interests

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[보도참고] 일반주주 이익 보호 강화를 위한 자본시장법 개정방향2024-12-02조회수 : 4320담당부서공정시장과담당자이상원 사무관연락처02-2100-2691󰊱 상장법인이 합병 등*을 하는 경우 그 이사회는 합병 등의 목적, 기대효과, 가액의 적정성 등에 대한 의견서를 작성·공시하는 등** 주주의…

Continue Reading Direction of Capital Market Act Amendment to Strengthen Protection of Common Shareholders’ Interests

ED, Delhi has conducted search operations on 27.11.2024 at 15 locations in Delhi and NCR belonging erstwhile Kwality Limited and the then Promoters/ Directors Sanjay Dhingra, Siddhant Gupta, and other shell companies related to them

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Press Release 29.11.2024 Directorate of Enforcement (ED ), Delhi Zonal Office has conducted search operations on 27.11.2024 at 15 locations in Delhi and NCR belonging erstwhile Kwality Limited and the…

Continue ReadingED, Delhi has conducted search operations on 27.11.2024 at 15 locations in Delhi and NCR belonging erstwhile Kwality Limited and the then Promoters/ Directors Sanjay Dhingra, Siddhant Gupta, and other shell companies related to them

ED, Surat has provisionally attached movable assets having value of Rs. 1.84 Crore under the PMLA, 2002 in a case of illegal betting activities carried out by Harish alias Kamlesh Jariwala & Ors.

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Press Release 29.11.2024 Directorate of Enforcement (ED), Surat Sub -Zonal Office has provisionally attached movable assets having value of Rs. 1.84 Crore under the Prevention of Money Laundering Act (PMLA),…

Continue ReadingED, Surat has provisionally attached movable assets having value of Rs. 1.84 Crore under the PMLA, 2002 in a case of illegal betting activities carried out by Harish alias Kamlesh Jariwala & Ors.

ED, Lucknow has provisionally attached 01 immovable property worth Rs. 1.5 Crore in the form of a Residential Flat situated at Lucknow, (UP) belonging to Anil Kumar Tulsiani, Director of M/s Tulsiani Constructions and Developers Pvt. Ltd. in a fraud case under the provisions of PMLA, 2002.

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Press Release 29.11.2024 Directorate of Enforcement (ED), Lucknow Z onal Office has provisionally att ached 01 immovable property worth Rs. 1.5 Crore belonging to Anil Kumar Tulsiani, Di rector of…

Continue ReadingED, Lucknow has provisionally attached 01 immovable property worth Rs. 1.5 Crore in the form of a Residential Flat situated at Lucknow, (UP) belonging to Anil Kumar Tulsiani, Director of M/s Tulsiani Constructions and Developers Pvt. Ltd. in a fraud case under the provisions of PMLA, 2002.