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PMLA court directs ED to monetise NSEL assets, distribute Rs 1,950 crore to 63 Moons under settlement scheme - The Economic Times
In a decisive ruling, a special PMLA court has instructed the Enforcement Directorate to sell off properties involved in the NSEL payment default saga. This decision permits 63 Moons Technologies to make a claim of Rs 1,950 crore from the proceeds. However, the distribution of these funds hinges on the occurrence of a settlement trigger event, a process already endorsed by the Supreme Court for swift action.
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NSEL Case: Mumbai PMLA Court Directs ED To Monetise Attached Assets For ₹1,950 Crore Payment To 63 Moons Under Creditor Settlement Scheme
https://www.freepressjournal.in/mumbai/nsel-case-mumbai-pmla-court-directs-ed-to-monetise-attached-assets-for-1950-crore-payment-to-63-moons-under-creditor-settlement-scheme
ED probes betting apps using AI firms to move Rs 2,000 crore abroad - The Economic Times
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Rajpal Yadav told to deposit Rs 2 crore by October 13 in Rs 9 crore cheque-bounce case, Supreme Court warns sentence could be enhanced | - The Times of India
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