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Total 2862 results found. Search for [ CBI investigation ]

Results 20 to 40 of 2862
BusinessToday.In
December 15, 2020
Rampal and his partner Gabriella Demetriades were grilled for about two days in November, ahead of which NCB officials had even raided the former's house on November 10.


BusinessToday.In
December 15, 2020
Rampal and his partner Gabriella Demetriades were grilled for about two days in November, ahead of which NCB officials had even raided the former's house on November 10.


BusinessToday.In
December 15, 2020
Rampal and his partner Gabriella Demetriades were grilled for about two days in November, ahead of which NCB officials had even raided the former's house on November 10.


BusinessToday.In
December 15, 2020
Rampal and his partner Gabriella Demetriades were grilled for about two days in November, ahead of which NCB officials had even raided the former's house on November 10.


BusinessToday.In
December 15, 2020
Rampal and his partner Gabriella Demetriades were grilled for about two days in November, ahead of which NCB officials had even raided the former's house on November 10.


BusinessToday.In
December 13, 2020
Taking cognizance of the matter, the Madras High Court directed the Tamil Nadu Crime Branch-CID police to investigate the matter


BusinessToday.In
December 8, 2020
Videocon Group chief and co-accused in the ICICI Bank money laundering case Venugopal told ED that Rs 64 crore was transferred to Deepak Kochhar's company Nupower Renewable Private Limited (NPRL) to get the loans sanctioned by ICICI Bank in 2009


BusinessToday.In
December 7, 2020
After registering a fresh case against Chandra, the CBI carried out searches at various locations at the premises of the accused


PTI
December 4, 2020
CBI has received a complaint from the SBI against the Lajpat Nagar-based company and its promoters and directors for causing a loss of Rs 1,800.72 crore to a consortium led by the bank


PTI
November 28, 2020
The petition, filed by advocate Prashant Bhushan for NGO Common Cause, also sought a direction to the central government to appoint a director for the agency 'in a transparent manner and strictly in accordance with the law'


BusinessToday.In
November 27, 2020
Following the news, share of the firm opened at the day's low of Rs 1.35, falling 3.5% against the last closing of Rs 1.40. The stock also hit the day's high at Rs 1.45 but soon erased gains


BusinessToday.In
November 27, 2020
Cox & Kings owes Rs 5,500 crore to various banks. The firm was also one of the biggest borrowers of YES Bank when it was under the founder Rana Kapoor, and owes over Rs 2,267 crore to the lender


PTI
November 17, 2020
The agency informed the court that four of its recent orders have been challenged before the Delhi High Court. Following the submission, the trial court adjourned the matter for November 24 for further hearing


PTI
November 17, 2020
The agency informed the court that four of its recent orders have been challenged before the Delhi High Court. Following the submission, the trial court adjourned the matter for November 24 for further hearing


Munish Pandey
November 10, 2020
Ezeego fraud: The agency has booked senior executives Ajay Ajit Peter Kerkar, Urshilla Kekar, Neelu Singh, Arup Sen, Manisha Amarapurkar, Pesi Patel and Karthik Venkatraman


BusinessToday.In
November 4, 2020
Karishma Prakash, who is the talent manager of Deepika Padukone, is being questioned at by the anti-drugs agency at its Mumbai office


BusinessToday.In
November 3, 2020
The petition filed by Sushant Singh's sisters urged the HC to quash the FIR lodged against them by the Bandra Police for purported forgery and fabrication of medical prescription for their brother


PTI
October 27, 2020
The application was reportedly made on the basis of \"new evidence\", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced to reverse previous bail rejections in the case


PTI
October 26, 2020
Earlier this month, Dewan Housing Finance Corporation Ltd (DHFL) had received four bids for either picking up stake in the company or buying out assets


BusinessToday.In
October 24, 2020
Sushant Singh Rajput death case: The PIL was filed by a group of retired police officials who said that sensitive information were being broadcast during television channel coverage of the actor's death


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