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PTI
October 17, 2019



BusinessToday.In
October 17, 2019
Enforcement Directorate (ED) had sought 14 days of judicial custody of the former FM after interrogating him at Tihar jail


PTI
October 17, 2019



BusinessToday.In
October 17, 2019
PNB Scam: Fugitive diamantaire Nirav Modi was remanded to judicial custody till October 17 (Thursday) pending his extradition trial hearing in May next year (2020).


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



BusinessToday.In
New Delhi, October 17, 2019
PMC Bank scam: HDIL promoters write to ED, RBI, FinMin; urge them to sell attached assets to repay loansIn the latest development in the Punjab and Maharashtra Co-operative Bank scam, HDIL promoters and prime accused Rakesh Wadhawan and Sarang Wadhawan, have requested investigating agencies to sell their attached assets at fair market value, monetise them and repay loans availed of by HDIL from PMC Bank. The letter dated October 16 has also been marked to the Ministry of Finance a...


Dipak Mondal
October 17, 2019
The NCLAT in its order has said that the ED has no jurisdiction to attach the property of a corporate debtor especially when an appeal is pending against such an attachment.


BusinessToday.In
New Delhi, October 17, 2019
The police had filed an FIR against Thomas for misrepresenting the bank's loan books and not revealing the bad loans of HDIL


BusinessToday.In
New Delhi, October 17, 2019
Denying allegations of money laundering, Wadhawans say they want to \"work towards the resolution of the matter in the interest of depositors\"


Dipak Mondal
New Delhi, October 17, 2019
Since Chidambaram was already in CBI's judicial custody, the law requires ED to put an application before court to seek his custody


Dipak Mondal
New Delhi, October 17, 2019
ED has already seized movable and immovable assets worth Rs 3,830 crore owned by HDIL, its directors, PMC Bank officials and other-related entities in the PMC Bank fraud case


PTI
October 16, 2019



PTI
October 16, 2019



PTI
October 16, 2019



PTI
October 16, 2019



PTI
October 16, 2019



PTI
October 16, 2019



PTI
October 16, 2019



PTI
October 16, 2019



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