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Total 3413 results found. Search for [ ED ]

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BusinessToday.In
New Delhi, June 5, 2020
Iffco Tokio has not scaled back its hiring plans despite coronavirus pandemic, and has also rolled out annual increments at a time that saw many employers scaling back costs


Munish Chandra Pandey
New Delhi, June 4, 2020
The deadline for the UK Home Office Secretary to sign extradition documents expires on June 11, 2020, as per the Extradition Act


BusinessToday.In
New Delhi, June 4, 2020
Supreme Court dismisses CBI's review petition: Chidambaram was arrested by CBI on August 21 last year in connection with the INX Media case


BusinessToday.In
New Delhi, June 4, 2020
Vijay Mallya lost his final extradition appeal against extradition in the UK courts last month, and he has to be extradited within 28 days


PTI
June 4, 2020
He has faced backlash from all sides of the House over the decision to abandon digital voting options, including from MPs with health conditions who are unable to participate in proceedings


Munish Pandey
June 3, 2020
The deadline for the UK Home Office Secretary to sign extradition documents in order to sent Vijay Mallya expires on June 11, 2020, as per the Extradition Act


BusinessToday.In
June 3, 2020
Upon arrival, Mallya will be produced before a court, where Central Bureau of Investigation and Enforcement Directorate will seek his custody


BusinessToday.In
New Delhi, June 3, 2020
INX media case: ED files e-chargesheet against former FM P. Chidambaram, son KartiThe Enforcement Directorate (ED) has filed an e-chargesheet against former finance minister P. Chidambaram, his son Karti Chidambaram, and others in the INX Media money laundering case in a Delhi Court. This is the first chargesheet filed by the ED in the case naming Chidambaram and his son under the Prevention of Money Laundering Act (PMLA).Cyclone Nisarga Update: Mumbai police imposes curfew until Ju...


BusinessToday.In
June 3, 2020
This is the first chargesheet filed by the ED in the case naming former finance minister P. Chidambaram and his son Karti Chidambaram under the Prevention of Money Laundering Act (PMLA)


PTI
May 31, 2020
Although restaurants contributed around 20 per cent of the revenue received from travellers, this business will slowly come to pace with the increase in positive sentiments among people


PTI
May 29, 2020
India on Wednesday said it was engaged with China to peacefully resolve the border row, in a carefully crafted reaction to Trump's offer to arbitrate between the two Asian giants to settle their decades-old dispute


Reuters
May 26, 2020
Singapore also downgraded its 2020 forecast for non-oil domestic exports to -4.0% to -1.0%, from -0.5% to 1.5% previously


BusinessToday.In
New Delhi, May 25, 2020
Nehal reportedly handled Nirav Modi's Twin Fields Investments and Bailey Bank and Biddle, and allegedly laundered over $100 million for his brother


PTI
May 23, 2020
Additional Solicitor General Sanjay Jain, appearing for ED, told the bench that the probe agency has so far prima facie identified Rs 187 crore in the accounts of JP Morgan, which according to them are proceeds of crime under the anti-money laundering law


PTI
May 20, 2020
The US Ambassador to the United Nations said the country's reliance on China for medical supplies was clear from the early stages of the pandemic as people rushed to purchase masks, gloves and hospitals tried to stock up on everything they needed, resulting in shortages


BusinessToday.In
May 17, 2020
Former CMD of Religare Enterprises Limited (REL) Sunil Godhwani had sought bail from the court on the grounds that he was suffering from sleep apnea, which is a medical condition where breathing stops frequently and starts during sleep


PTI
May 15, 2020
The Wadhawan brothers are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case


PTI
New Delhi, May 14, 2020
The latest decision, referred to as a \"pronouncement\", means that under the India-UK Extradition Treaty, the UK Home Office is now expected to formally certify the court order for Mallya to be extradited to India within 28 days


PTI
May 14, 2020
These witnesses relate to the Enforcement Directorate (ED) discovery that dummy directors/owners/managers were appointed in a number of overseas companies in Hong Kong and Dubai, though the companies remained under the direct control of Modi


BusinessToday.In
New Delhi, May 11, 2020
The 49-year-old diamond trader is likely to appear through video conferencing before the court from Wandsworth Prison in London amid ongoing lockdown due to coronavirus


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