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Total 315 results found. Search for [ Economic Offences Wing ]

Results 1 to 21 of 315
PTI
October 25, 2020
According to banking sources, Religare Enterprises introduced a couple of investors interested in Religare Finvest Ltd to lenders in a meeting with bankers held recently


PTI
October 3, 2020
Former Lakshmi Vilas Bank Vice President Pradeep Kumar has been accused of abusing his position to conspire and misappropriate funds worth Rs 791 crore


BusinessToday.In
September 25, 2020
Religare Finvest Ltd. (RFL), a group firm of REL, had filed a complaint with the Economic Offences Wing (EOW), against the Shivinder and Malvinder Mohan Singh for misappropriation of public money amounting to around Rs 2,500 crore


BusinessToday.In
September 25, 2020
A Delhi court on Friday granted bail to former Fortis Healthcare promoter Malvinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL)


BusinessToday.In
September 4, 2020
Catch top stories from the world of business and economy with BusinessToday.In's Biz EOD report


BusinessToday.In
September 3, 2020
Gurinder Singh Dhillon is among 55 individuals and entities ordered by the Delhi High Court to pay up Rs 6,373 crore worth of dues to Singh brothers so that they can honour the $500 million order to pay Daiichi


BusinessToday.In
September 2, 2020
Even after receiving bail in the case, Shivinder will not walk free from Tihar jail, where he is currently lodged, as his bail appeal in another case opposed by the Enforcement Directorate (ED) is pending in the Supreme Court


BusinessToday.In
August 28, 2020
Affidavit alleges Shivinder initiated the process to acquire Best Group companies through Malvinder without any due diligence


BusinessToday.In
August 9, 2020
Axis Bank has also submitted a complaint, alleging that some officials of the Cox & Kings had availed loan facilities to the tune of Rs 1,030 crore and cheated the bank by not repaying it


PTI
August 8, 2020
In his petition filed before HC, Wadhawan, who is presently lodged at the Arthur Road prison in central Mumbai, sought to be shifted to hospitals like Lilavati, Nanavati or Criticare


BusinessToday.In
July 31, 2020
As per ED, investigation is on against Singh brothers, and Shivinder's custody is important to find facts related to money laundering case; however, no supplementary  chargesheet has been filed since January 10


BusinessToday.In
July 23, 2020
Shivinder, who is currently lodged in Tihar jail, would not walk out as he has been booked in another case of fraud by the Economic Offences Wing (EOW) in another case of fraud


PTI
July 17, 2020
Justice Anup Jairam Bhambhani sought certain clarifications from the counsel for Shivinder Singh as well as the Enforcement Directorate and reserved the verdict


BusinessToday.In
July 14, 2020
Wadhawan, an accused in the Rs 4,335 crore scam, had earlier asked for bail claiming he had not violated any banking regulations


BusinessToday.In
June 18, 2020
The court highlighted, the fact that Shivinder managed to smuggle a phone while he was in the custody of the Enforcement Directorate (ED) spoke volumes about his conduct and intent


PTI
June 10, 2020
The fraud at the Punjab and Maharashtra Cooperative (PMC) Bank came to light in September 2019 after the Reserve Bank of India found that the PMC Bank had allegedly created fictitious accounts to hide over Rs 4,355 crore of loans extended to the almost-bankrupt HDIL


BusinessToday.In
April 22, 2020
Corona Lockdown in India: Delhi reported 92 new cases and 1 more death todat; Lado Sarai was added to list of containment zones, taking the number of COVID-19 hotspots in the national capital to 89


BusinessToday.In
New Delhi, April 7, 2020
With the kind of experience in health sector, particularly, after handling Uttarakhand flood, he should be given an opportunity to do community service by granting interim bail, says Shivinder in his plea


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


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