Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 13 results found. Search for [ ED has summoned Raj ]

Results 1 to 13 of 13
BusinessToday.In
New Delhi, October 30, 2019
Raj Kundra said that he had business dealings with Ranjeet Bindra but those were purely professional in nature.


PTI
October 28, 2019



BusinessToday.In
New Delhi, September 26, 2019
Accusing the BJP-Shiv Sena alliance of diverting people's attention from real issues, the party says the Modi government is trying to muzzle voices of those who have raised their voices against it


PTI
August 22, 2019
ED officials had prepared a questionnaire for him to get a fair idea of the financial transactions, the official said. They allowed Raj to leave after recording his statement in the case, the official said


PTI
August 22, 2019
MNS chief Raj Thackeray, summoned by the Enforcement Directorate (ED) in a money laundering case, on Thursday reached the agency's office in south Mumbai with his family members in tow.


PTI
Mumbai, August 20, 2019
The agency is probing alleged irregularities relating to loans and equity investment worth over Rs 450 crore by IL&FS in Kohinoor CTNL Infrastructure Company


BusinessToday.In
New Delhi, August 20, 2019
Apart from Unmesh Joshi, the agency also grilled Raj Thackeray in the case.  Both of them were summoned last week in connection with loans and equity investment of Rs 860 crore made by IL&FS in the projects of its company, Kohinoor CTNL


PTI
August 19, 2019



PTI
August 19, 2019



BusinessToday.In
New Delhi, August 19, 2019
IL&FS case: The ED is probing the company's loan and equity investment of Rs 860 crore in one of the defaulters, Kohinoor CTNL.


PTI
November 2, 2018



BusinessToday.In
June 5, 2018
Raj Kundra was summoned at the ED office in Mumbai and was asked questions about his involvement in a cryptocurrency trade - which is illegal in India.


PTI
June 5, 2018



PAGES 1 OF 1