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Total 297 results found. Search for [ Economic Offences Wing ]

Results 1 to 21 of 297
PTI
March 12, 2020
With the arrest of Jasvinder Singh Banwait, Vishwanatha Shridhar Prabhu and Shripad Govind Jere on Thursday, the number of those arrested in the case reached 15


BusinessToday.In
New Delhi, March 9, 2020
Yes Bank crisis: This development comes after Yes Bank said that customers of the bank would be able to make withdrawals at ATMs of other banks as well


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


PTI
Mumbai, January 16, 2020
Earlier during the day the apex court had agreed to consider the plea of enforcement agencies against the high court order to release them from jail and keeping them in their residence


PTI
Mumbai, January 15, 2020
The Wadhawans shall help the committee in valuation of HDIL's encumbered properties, the court said


PTI
Mumbai, January 13, 2020
The fraud at PMC Bank came to light in September last year after RBI discovered that the bank had allegedly created fictitious accounts to hide over Rs 6,700 crore in loans extended to HDIL


BusinessToday.In
New Delhi, January 6, 2020
The Godhwanis and others allegedly made fraudulent payments from Malvinder's Ligare Aviation Ltd to their own entities using fake invoices for fictitious expenses


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
Anu Wadhawan revealed that she was not a director in any HDIL group company, but worked as a retainer in an HDIL group firm named Privilege Industries since 2016


BusinessToday.In
New Delhi, December 30, 2019
Manjit Kaur Ishwar Singh, who was Joint General Manager (Credit) in PMC Bank, told ED during the probe that HDIL had around total 44 loan accounts which included personal accounts of HDIL's promoters Rakesh Wadhawan and Sarang Wadhawan


BusinessToday.In
New Delhi, December 27, 2019
UCBs should take utmost care about data accuracy and integrity while submitting the information /data on large credit to RBI, failing which penal action as per the provisions of the Banking Regulation Act, 1949 may be taken


BusinessToday.In
December 27, 2019
The ED has registered a money laundering case in this regard in New Delhi. In its probe, the agency will look into the possibility that the money was laundered and the channels used to funnel it


BusinessToday.In
New Delhi, December 27, 2019
The chargesheet has named PMC Bank's erstwhile chairman Waryam Singh, former managing director Joy Thomas, former director of the bank Surjit Singh Arora, along with HDIL promoters Rakesh Wadhawan and Sarang Wadhawan


PTI
New Delhi, December 24, 2019
RFL money laundering case: The agency had taken both into custody on November 14 from Tihar jail, where they had been lodged in a case filed by the Delhi Police in relation to the alleged scam


BusinessToday.In
New Delhi, December 18, 2019
Shivinder Singh was arrested by the Delhi Police's Economic Offences in October and is lodged in Tihar jail under judicial custody in a case related to alleged misappropriation of funds at Religare Finvest


PTI
New Delhi, December 16, 2019
The Wadhawans have been booked under various provisions of the PMLA. The two were initially arrested by Mumbai Police's Economic Offences Wing (EOW), which was probing the scam, and later taken into custody by the ED in October this year


BusinessToday.In
New Delhi, December 15, 2019
Union Finance Minister Nirmala Sitharaman had recently said that around 78 per cent of PMC Bank's depositors were now allowed to withdraw their money, even though the ceiling of Rs 50,000 on withdrawal continued


BusinessToday.In
New Delhi, December 12, 2019
A Delhi court has rejected the bail plea of former Ranbaxy promoter Shivinder Singh in a case related to alleged misappropriation of funds at Religare Finvest Limited


PTI
December 8, 2019
Within the auditor community, there is a growing feeling that the globalised businesses of the clients they serve call for the latest audit techniques and processes and their absence can be seen as a major obstacle in delivering on the audit mandate


BusinessToday.In
New Delhi, December 4, 2019
These suspects were held following an investigation intocredit facilities provided by PMC Bank to now-bankrupt HDIL and its group companies


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