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Total 303 results found. Search for [ CBI raids ]

Results 1 to 21 of 303
BusinessToday.In
June 10, 2021
CBI carried out searches at 14 locations in Delhi-NCR, Kolkata, Lucknow, and Secunderabad on Wednesday, after registering the case against Gautam Thapar and others, which led to the recovery of incriminatory documents and digital evidence


PTI
June 9, 2021
Thapar is already being probed in another case related to diversion of public money in Yes Bank, allegedly involving the bank's former chief Rana Kapoor


Raj Chengappa|Rajeev Dubey
June 6, 2021
In an exclusive interview with India Today Group Editorial Director Raj Chengappa and Business Today Editor Rajeev Dubey, Union Finance Minister Nirmala Sitharaman said the scale and intensity of the second wave are sharply different from the first one


BusinessToday.In
March 26, 2021
Kumar was involved in creating and operating fake firms using identification documents of his friends and employees, the Finance Ministry said in a release.


BusinessToday.In
March 26, 2021
As per the FIR (first information report), she amassed disproportionate assets to the tune of Rs 3.63 crore when she held senior positions in many public sector banks


BusinessToday.In
March 25, 2021
CBI said that various incriminating documents and other material and digital evidences were recovered during the searches


BusinessToday.In
March 24, 2021
Mizoram, West Bengal, Chhattisgarh, Rajasthan, Maharashtra, Kerala, Jharkhand and Punjab are the states which have withdrawn the general consent.


Rashi Bisaria
New Delhi, March 18, 2021
Indian Railways identifies 87 land parcels, 84 railway colonies for asset monetisation Indian Railways has identified 87 land parcels, 84 railway colonies, 4 hill railways and 3 stadiums for asset monetisation so far. In her Budget speech, Finance Minister Nirmala Sitharaman had said that the government will launch a 'National Monetization Pipeline' of potential brownfield infrastructure assets. CBI files FIR against Cadbury India for illegally obtaining license for Himachal factoryThe C...


BusinessToday.In
March 18, 2021
CBI says Cadbury allegedly conspired with central excise officials between 2009-11 and availed excise benefits to the tune of Rs 241 crore for its new unit in Himachal Pradesh


BusinessToday.In
March 2, 2021
SBI mega property e-auction: Bank has put up these mortgage properties, including residential or commercial, of defaulters on auction to recover dues


Dipak Mondal
February 19, 2021
The CBI recovered Rs 18 lakh, property documents and locker keys after raids in the premise of the accused - Rajendran, Authorised Officer, Standard Chartered Bank, Group Special Assets Management, Rajaji Salai, Chennai


Dipak Mondal
February 16, 2021
ED found that Amnesty International India Pvt Ltd and others had obtained foreign remittances to the tune of Rs 51.72 crore in the guise export of services and FDI from Amnesty International (UK)


BusinessToday.In
February 9, 2021
The 24-year old trade union activist Nodeep Kaur was arrested when she joined a labourers' protest at Kundli in Haryana. The activist has been in custody since nearly a month without bail


BusinessToday.In
January 27, 2021
The Bombay High Court had on Monday refused to grant bail to Kapoor.


BusinessToday.In
January 17, 2021
The agency stated that these officials compromised then investigation of certain cases on 'extraneous pecuniary considerations'


BusinessToday.In
January 15, 2021
Union Health Minister Dr Harsh Vardhan urged people not to pay heed to rumours and trust only official channels of communication to get correct information about COVID-19


BusinessToday.In
January 15, 2021
Accused officials took bribes to show leniency to companies booked in fraud cases involving Mumbai and UP-based entities; these entities have allegedly defrauded banks of thousands of crores


BusinessToday.In
December 30, 2020
Details about properties put up for e-auctions can be accessed through links provided in ads. There is a designated contact person for auction at SBI branches who can address all queries of prospective buyers, says SBI


BusinessToday.In
December 29, 2020
SBI mega property e-auction: The State Bank of India will carry out the e-auction to sell the mortgage assets of loan defaulters to recover the dues


BusinessToday.In
December 25, 2020
The three accused -- Avva Venkata Rama Rao, Avva Venkata S Narayana Rao and Avva Hema Sundara Vara Prasad -- have been arrested under various sections of the Prevention of Money Laundering Act (PMLA)


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