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Total 325 results found. Search for [ AgustaWestland scam ]

Results 1 to 21 of 325
BusinessToday.In
August 20, 2020
The SC has asked Mumbai Police to hand over all evidence collected and statements recorded over to the CBI team who will be taking the investigation forward


PTI
New Delhi, February 10, 2020
The Enforcement Directorate (ED) has challenged a trial court's December 13 last year order by which Puri was enlarged on bail on a personal bond of Rs 5 lakh with two sureties of like amount


PTI
New Delhi, January 5, 2020
Several individuals who are suspected to have moved abroad after evading taxes back in India are also being probed and their banking details are in the process of being shared by the Swiss authorities


PTI
December 29, 2019
Towards the end of the year, lawyers of all the six district courts in national capital went on a strike for two weeks after advocates and Delhi Police personnel clashed at Tis Hazari Court Complex on November 2


PTI
December 13, 2019
The Enforcement Directorate had last month filed a charge sheet against Puri and his company Moser Baer


PTI
December 2, 2019
Ratul Puri will however remain in jail as he was also arrested in another case - the one related to bank fraud


PTI
New Delhi, November 22, 2019
Senior advocate Vikas Pahwa, appearing for Puri, told Special Judge Arvind Kumar that he was not a director or a shareholder, directly or indirectly


PTI
November 17, 2019
Special Judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 22, when the court will next hear the matter.


PTI
November 13, 2019



PTI
November 7, 2019



BusinessToday.In
November 2, 2019
A Delhi court has permitted the Enforcement Directorate to question alleged middleman Christian Michel James on November 5 and 6 inside the Tihar jail


PTI
November 2, 2019



PTI
November 2, 2019



PTI
November 2, 2019



BusinessToday.In
October 24, 2019
The searches carried out by the tax officials uncovered a lot of incriminating evidence demonstrating large scale tax evasion, hawala transaction and money laundering by Alankit Group of Companies.


PTI
October 23, 2019



PTI
October 18, 2019



BusinessToday.In
October 17, 2019
Ratul Puri bank fraud case: ED filed the chargesheet against Ratul Puri who is the nephew of Madhya Pradesh Chief Minister Kamal Nath in a money laundering case pertaining to a bank loan scam.


PTI
October 17, 2019



PTI
October 15, 2019



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