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Total 648 results found. Search for [ Central Bureau of Investigation ]

Results 1 to 21 of 648
BusinessToday.In
New Delhi, September 19, 2018
Michel has been accused by the ED of receiving about Euro 30 million (about Rs 225 crore) from AgustaWestland to influence the deal in its favour.


PTI
September 16, 2018
This would be first charge sheet in the case pertaining to loans of over Rs 6,000 crore given to Kingfisher by a consortium of 17 banks led by State Bank of India which alone had an exposure of Rs 1,600 crore.


PTI
New Delhi, September 14, 2018
CBI had then said there was no need to arrest or detain him as he was a sitting MP and there was no warrant against him


BusinessToday.In
September 12, 2018
Depending on its findings, the London court will take a final call on handing over the absconding liquor baron to India.


BusinessToday.In
New Delhi, September 11, 2018
In the video, Mehul Choksi said that his passport was suspended due to reasons of security threat to India.


BusinessToday.In
New Delhi, September 11, 2018
The RCN has been issued on the request of the ED to the Interpol, as the ED seeks to interrogate her on the alleged charges of 'money laundering'.


Munish Pandey
September 10, 2018
\"We have initiated process of Neeshal Modi who is wanted accused in PNB scam. A chargesheet has been already filed against him and his extradition is instrumental for the investigation,\" said an official.


PTI
September 9, 2018
Capital markets regulator SEBI may soon summon ICICI Bank's on-leave CEO Chanda Kochhar and her husband with regard to a probe into alleged regulatory lapses with regard to his business dealings.


BusinessToday.In
September 8, 2018
Liquor baron Vijay Mallya told Indian mediapersons that his return to India rests on the court's decision. He was spotted at the fifth Test match between India and England at The Oval cricket ground.


BusinessToday.In
September 2, 2018
In the FIR filed yesterday, the complainant alleged that Robert Vadra's Skylight Hospitality purchased 3.5 acre of land in Gurgaon's Sector 83 from Onkareshwar Properties at a price of Rs 7.50 crore, and later it sold this land to DLF for Rs 58 crore.


PTI
August 26, 2018
While it is certain that Mallya may not appear in person as he is contesting an Indian extradition case in London, it is expected that his authorised legal representative may submit a reply to the special court as part of his official response to the notice.


BusinessToday.In
August 25, 2018
Earlier, the Westminster court, which is hearing Vijay Mallya's extradition case in the UK, had asked the Indian authorities to submit a video of the Arthur Road Jail where they planned to keep liquor baron after extradition.


Dipak Mondal
New Delhi, August 23, 2018
In June, the government had decided to increase the threshold monetary limits for filing appeals with the objective to reduce the number of pending tax litigations at different levels.


BusinessToday.In
August 8, 2018
A committee headed by financial services secretary Rajiv Kumar has recommended stopping wilful defaulters with loans exceeding Rs 50 crore from travelling overseas without prior approval.


Munish Chandra Pandey
August 7, 2018
Additional Secretary in the Ministry of External Affairs Manpreet Vohra met Antiguan foreign external affairs minister E Paul Chet Greene late on Friday night and handed over the extradition request.


PTI
August 3, 2018
The CBI said it has underlined the principle of reciprocity, principle of dual criminality, and the United Nations Convention against Corruption to which both Antigua and India are signatories.


BusinessToday.In
July 29, 2018
The Home Ministry had constituted a panel to look into the issue of Indian passport holders obtaining duel citizenship as has been the case of fugitive diamantaire Mehul Choksi.


BusinessToday.In
New Delhi, July 27, 2018
Days after the Central Bureau of Investigation wrote to authorities of Antigua seeking details of Punjab National Bank scam accused Mehul Choksi, the fugitive diamond trader has released a statement saying he is a lawful citizen of Antigua. He termed the allegations levelled against him by the CBI as baseless and false. Mehul Choksi is facing allegations in India in connection with the Rs 13,000 crore PNB scam. Watch BusinessToday.In Editor Rajeev Dubey discuss the possibilities of bringing back the fugitive diamond trader.


BusinessToday.in
New Delhi, July 27, 2018
Bharti Airtel turns a surprise profit of Rs 97 crore in June quarter due to tax gainsIndian telecom conglomerate Bharti Airtel managed to defy street expectations and come out with a profit in the June quarter. After the slim profit the telecom major managed in the March quarter of the last fiscal, it seems to be finding its feet back in the competitive Indian telecom industry. Bharti Airtel posted a sequential rise of 17.37 per cent in its profit attributed to owners, which rose ...


Reuters
July 27, 2018
Facebook has faced increased scrutiny in the United States and the European Union over how Cambridge Analytica obtained the personal data of 87 million Facebook users.


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