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Total 2585 results found. Search for [ Enforcement Directorate ]

Results 1 to 21 of 2585
Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows


PTI
March 27, 2020
62-year-old banker also claimed to be suffering from severe hypertension, anxiety and depression for the last 18 months, which is in large part being treated in his presence of his family


PTI
March 21, 2020
Goyal was first summoned by the central probe agency on March 18 but he cited the reason of tending to an ill relative for skipping the summons


BusinessToday.In
New Delhi, March 21, 2020
Catch top stories from the world of business and economy with BusinessToday.In's Biz EOD report


BusinessToday.In
New Delhi, March 20, 2020
Rana Kapoor, former managing director and CEO of Yes Bank, was under the Enforcement Directorate (ED) custody till March 20


Divyesh Singh
New Delhi, March 20, 2020
Yes Bank case: Anil Ambani's Reliance Group stated in a statement that the company's entire exposure to the troubled bank is fully secured and are in accordance with the law


BusinessToday.In
New Delhi, March 19, 2020
ED is probing money laundering charges against YES Bank founder Rana Kapoor; Anil Ambani's group companies took loans worth Rs 12,800 crore from the cash-strapped bank


Divyesh Singh
March 18, 2020
Yes Bank case: The case is in connection with the alleged suspicious deal between Avantha Realty and Kapoor and wife through Bliss Abode


Munish Pandey
New Delhi, March 18, 2020
Yes Bank case: Dheeraj Wadhawan said that he was at high risk considering the state of his health and his age. He said that it is difficult for him to travel to Mumbai in such circumstances


Rajeev Dubey
New Delhi, March 17, 2020
This special issue in your hands is one of Business Today's most extensive annual exercises - a dive into the world of human resources that powers the corporate world. And singles out a good company from the ordinary and the bad


Dipak Mondal
New Delhi, March 17, 2020
Yes Bank's former promoter, his family are accused of using shell companies to defraud the bank


Divyesh Singh
March 17, 2020
A fresh case against Yes Bank founder Rana Kapoor and his wife Bindu Kapoor as well as Avantha Realty promoter Gautam Thapar is likely to be filed by the Enforcement Directorate


BusinessToday.In
March 17, 2020
Yes Bank updates: An ED official said that the agency was drawing up a list of all the big borrowers and hence each of these borrowers have been asked to join the probe


BusinessToday.In
New Delhi, March 16, 2020
According to an ED official, Sameer Gehlaut of Indiabulls Housing Finance has been summoned on March 20 and Avantha Realty promoter Gautam Thapar on March 21


BusinessToday.In
New Delhi, March 16, 2020
YES Bank founder Rana Kapoor was arrested by the ED on March 8 under provisions of the PMLA (Prevention of Money Laundering Act)


BusinessToday.In
New Delhi, March 16, 2020
Reliance Group Chairman Anil Ambani has been summoned by the Enforcement Directorate (ED) in connection with the probe against Yes Bank founder Rana Kapoor; Apple will be temporarily shutting all its retail stores outside China till March 27 to mitigate the spread of coronavirus, Apple CEO Tim Cook announced in a tweet; Online grocery retailers such as Bigbasket and Grofers saw a huge spike in orders over the weekend due to coronavirus. Consumers are stocking up staples like flour, rice, pulses along with sanitisers, diapers and personal care items. Watch this and more news on News Blast.Listen to Daily News Podcast: Orders double up for Bigbasket, Grofers due to coronavirus


BusinessToday.In
New Delhi, March 16, 2020
Yes Bank crisis: ED summons Anil Ambani in connection with probe against Rana KapoorReliance Group Chairman Anil Ambani has been summoned by the Enforcement Directorate (ED) in connection with the probe against Yes Bank founder Rana Kapoor. With an exposure of Rs 14,000 crore, Reliance Group is one of the largest borrowers of the bank. An ED official said that the agency was looking into all the big borrowers of the bank and the stressed loans sanctioned during the tenure of Rana ...


BusinessToday.In
New Delhi, March 16, 2020
Yes Bank news: Reliance Group is one of the biggest borrowers of the troubled bank. It accounted for a significant portion of the loans disbursed for the construction sector


Manoj Sharma
New Delhi, March 15, 2020
Perpetrated by Nirav Modi, who's now lodged in a UK jail, the PNB scam was one of the biggest banking fraud in India's history


BusinessToday.In
New Delhi, March 12, 2020
The Indian stock market entered the bear territory and the blue-chip Nifty 50 slipped below the 10,000 marks for the first time in two years on Thursday, as the coronavirus outbreak was declared a pandemic and the United States suspended travel from Europe;A special court on Wednesday extended till March 16 the Enforcement Directorate (ED) custody of Yes Bank founder Rana Kapoor, arrested on money laundering charges. Kapoor, after the hearing, blamed the present management of the bank for its downfall; Watch this and more on News Blast.Listen to Daily News Podcast: Coronavirus wipes $70 billion off airline sector


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