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Total 1317 results found. Search for [ ED Investigation ]

Results 1 to 21 of 1317
PTI
February 14, 2020
I request the banks with folded hands, take 100 per cent of your principal back, immediately, he said outside the Royal Courts of Justice in London


BusinessToday.In
February 13, 2020
Chairman Rashesh Shah said that Edelweisss group has fallen prey to false allegations, conjecture and innuendo


Munish Pandey
February 13, 2020
ED's investigation so far has revealed that Capstone allegedly received more than Rs 700 crore from various shell companies. The agency said that most of these companies could not present a legitimate reason for transferring funds to Capstone


Divyesh Singh
February 12, 2020
Citizens found owning properties outside the country without explaining the source of funds or income for their purchase could be prosecuted under the Black Money Act


PTI
February 12, 2020
Vijay Mallya extradition case: Liqour baron Vijay Mallya seems to have got another lease of life after his lawyers claimed in the UK's Royal Court of Justice that his extradition order was full of \"multiple errors\". Mallya avoided media interaction and said \"I'm here to listen\"


PTI
New Delhi, February 10, 2020
The Enforcement Directorate (ED) has challenged a trial court's December 13 last year order by which Puri was enlarged on bail on a personal bond of Rs 5 lakh with two sureties of like amount


BusinessToday.In
New Delhi, January 27, 2020
ED said that Rs 1.04 crore were deposited in 15 bank accounts of PFI (10) and Rehab India Foundation (5) from December 4, which is when the CAA was presented at the Parliament till January 6, 2020


BusinessToday.In
January 22, 2020
Malvinder Singh and Shivinder Singh had diverted public money to 19 shell companies and used it to \"square off their personal liabilities,\" the EOW said in its chargesheet


BusinessToday.In
January 22, 2020
UAE-based NRI businessman CC Thampi was arrested by the ED on January 20 in relation to the ongoing investigation involving businessman Robert Vadra's assets in the UK


BusinessToday.In
January 20, 2020
Allegations against Karti state that he received kickbacks in lieu of his father P Chidambaram facilitating infusion of foreign funds in INX Media in 2007 during his tenure as the Finance Minister


BusinessToday.In
New Delhi, January 20, 2020
The Supreme Court bench, led by Justice DY Chandrachud, also granted two-month moratorium to the new board of Unitech from any legal proceedings against the company's management


BusinessToday.In
January 16, 2020
The development comes less than a week after the Enforcement Directorate attached assets worth Rs 78 crore, include a flat in South Mumbai, land, cash and machinery, belonging to the Kochhars


Joe C Mathew
January 16, 2020
The investigation is based on a complaint filed by Indian Manmade Yarn Manufacturers Association that dumping of VYS into India is causing material injury to the domestic industry


BusinessToday.In
January 16, 2020
The action comes more than a year after Enforcement Directorate (ED) and Central Board of Investigation (CBI) started investigating allegations regarding irregularities of funds and even criminal misconduct by AirAsia when it was lobbying for its operational licences in India


BusinessToday.In
New Delhi, January 14, 2020
Edelweiss Financial Services chairman Rashesh Shah had earlier stated in a filing that the FEMA violation allegations were false and that the company would fully cooperate in the investigation


BusinessToday.In
January 13, 2020
Recovering from a 5% fall, shares of Edelweiss Financial Services climbed 8.02% to an intraday high of Rs 114.5 on BSE. The stock traded in a wide range of Rs 13.7 today.


BusinessToday.In
January 10, 2020
As per book value, total worth of the attached assets is estimated to be above Rs 78 crore, but their market value is expected to be much higher


Dipak Mondal
January 9, 2020
ED is investigating SRS Group and its promoters on the basis of numerous FIRs filed at various police stations in Faridabad, charge sheets filed by Haryana Police as well as FIR filed by Economic Offence Wing (EOW), New Delhi


Divyesh Singh
New Delhi, January 2, 2020
PMC Bank-HDIL scam: During the investigation it was also found that loans were sanctioned and disbursed before forms were filled for the loan requirement


Divyesh Singh
December 30, 2019
Charge sheet filed by the Enforcement Directorate earlier this month has revealed that HDIL group companies need to repay Rs 6,117.93 crore to PMC Bank as on August 31, 2019


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