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Total 2825 results found. Search for [ Enforcement Directorate ]

Results 1 to 21 of 2825
PTI
February 23, 2021
The legal issue arose during the hearing of an Enforcement Directorate appeal against a Bombay High Court order granting bail to former DHFL promoters, Kapil Wadhawan and Dheeraj Wadhawan, in a Yes Bank money laundering case being probed by the agency


BusinessToday.In
February 19, 2021
Former Haryana Chief Minister Bhupinder Singh Hooda and Robert Vadra, husband of Congress General Secretary Priyanka Gandhi Vadra, are also under the scanner in the case.


Reuters
February 18, 2021
Amazon is already under investigation by India's Enforcement Directorate for possible violation of foreign investment rules


Reuters
February 17, 2021
Indian traders, both brick-and-mortar and smaller online sellers, have long alleged that Amazon's platform largely benefits a tiny number of big sellers and that the American giant engages in predatory pricing that has crushed legions of retailers


Dipak Mondal
February 16, 2021
ED found that Amnesty International India Pvt Ltd and others had obtained foreign remittances to the tune of Rs 51.72 crore in the guise export of services and FDI from Amnesty International (UK)


BusinessToday.In
February 15, 2021
Sachin Joshi has acted in movies like Mumbai Mirror and Sunny Leone-starrer Jackpot. In 2017, Joshi purchased Vijay Mallya's Goa bungalow--Kingfisher Villa for over Rs 73 crore


PTI
February 14, 2021
Crisis-ridden DHFL said during this quarter, additional transaction amounting to Rs 1,039.84 crore has been identified and reported by the company to stock exchanges and National Housing Bank (NHB)


BusinessToday.In
February 12, 2021
Former MD and CEO of ICICI Bank Chanda Kochhar was granted bail on a bond of Rs 5 lakh and was asked not to leave the country with the court's permission


PTI
February 8, 2021
We had made a mistake by issuing notice in this.. We don't have a problem admitting our mistake, says bench comprising Justices A S Bopanna and V Ramasubramanian


PTI
February 5, 2021
Nirav Modi remanded in custody until February 25 when the judgment in his extradition case is to be handed down


Joe C Mathew
New Delhi, February 5, 2021
As India's imports fall, exporters are facing a shortage of containers


BusinessToday.In
February 4, 2021
Choksi, along with his nephew Nirav Modi, is accused of defrauding PNB of Rs 13,000 crore in connivance with certain bank officials.


BusinessToday.In
February 4, 2021
The court added that Chanda Kochhar got illegal gratification through her husband Deepak Kochhar through various companies by siphoning off money


BusinessToday.In
February 1, 2021
Shares of KRBL declined as much as 19.51 per cent to hit an intraday low of Rs 191, before settling at Rs 202.60, down 14.62 per cent, on the BSE


PTI
January 31, 2021
The ED had filed a money laundering case against the Kochhars, Dhoot and others for illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies


PTI
January 30, 2021
Shetty was arrested in March 2018 for allegedly playing a key role in the Rs 13,700-crore loan fraud while working as a deputy manager at PNB's Brady House branch in Mumbai


BusinessToday.In
New Delhi, January 29, 2021
Bharti Airtel added more new subscribers as compared to market leader Reliance Jio for the fourth consecutive month in November; The Enforcement Directorate (ED) is investigating e-commerce giant Amazon for alleged violation of foreign exchange laws in its dealings with Kishore Biyani-led Future Retail; After a record September quarter, Apple has doubled its business in October - December 2020 quarter (also referred as Apple's Q1 2021) in India. Watch this and more on News Blast.Also Read: Economic Survey: India's real economic growth to be 11% in FY22


Rashi Bisaria
New Delhi, January 29, 2021
WEF Davos Agenda: India will supply many more COVID-19 vaccines to world, says PM Modi India will soon rollout many more coronavirus vaccines for the benefit of the world, Prime Minister Narendra Modi said during his special address at World Economic Forum's Davos Agenda Summit on Thursday. The developments on vaccine front will rapidly change the economic scenario, he further stated. Airtel beats Jio in subscriber additions for 4th straight month; Voda-Idea continues to lose Bharti Air...


BusinessToday.In
January 28, 2021
Amazon, in its shareholders' agreement, had barred Future Coupon from selling its assets to 15 firms, including Reliance Industries. However, in August last year, Reliance Retail acquired a 30 per cent stake in Future Group businesses for Rs 24,000 crore, which started the row with Amazon


Rashi Bisaria
New Delhi, January 28, 2021
Aditya Birla Fashion buys 51% stake in Sabyasachi for Rs 398 crore Aditya Birla Fashion and Retail Limited (ABFRL) has signed a definitive agreement to buy 51 per cent stake in designer brand Sabyasachi for Rs 398 crore. The deal is expected to be closed in late-February or mid-March, the company said in a regulatory filing. Meanwhile, the ABFRL platform will complement brand Sabyasachi on its journey to becoming a global luxury house out of India Reliance signs $15 million deal with Isra...


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