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Total 2236 results found. Search for [ Enforcement Directorate (ED) ]

Results 1 to 21 of 2236
Munish Chandra Pandey
January 22, 2021
ED claims that HDIL allegedly siphoned off Rs 160 crore to many companies belonging to Viva Group on garb of commission


PTI
January 15, 2021
According to CBI sources, the amount of money garnered by Rose Valley through such schemes could be more than Rs 12,000 crore


BusinessToday.In
January 6, 2021
Purvi Mehta and her husband, Maiank Mehta, had filed pleas before special court in Mumbai for turning approver against Nirav Modi in the PNB scam case


PTI
January 5, 2021
A team from the Chandigarh investigation unit of the department, that is handling the probe, was seen going inside Vadra's office in the Sukhdev Vihar area of the national capital around 3 PM


Dipak Mondal
January 5, 2021
Investigation under PMLA reveals there was a well-planned conspiracy to defraud IL&FS and Indian banks by Jaimin Vyas in connivance with officials of IL&FS and one Chinese EPC Contractor SEPCO III


PTI
January 4, 2021
The ED had summoned Varsha Raut in connection with the alleged transfer of funds from the accounts of Pravin Raut, an accused arrested in the Punjab and Maharashtra Cooperative (PMC) Bank fraud case


BusinessToday.In
December 30, 2020
The RBI-appointed administrator for PMC Bank issued a public notice seeking a bid for Dassault Falcon 200 (VT-HDL) and Challenger 300 (VT-PIL), and one yacht (Ferreti 881 HT) this week


BusinessToday.In
December 30, 2020
Modi is the prime accused in a $2 billion bank fraud at Punjab National Bank (PNB). He has also been charged with intimidating witnesses and tampering with evidence


BusinessToday.In
December 29, 2020
The CEIB has conducted a study on levying GST on cryptocurrencies. It suggested finance ministry that bitcoin can be categorised under 'intangible assets' class and GST could be imposed on all transactions


BusinessToday.In
December 28, 2020
Sanjay Raut's wife Varsha was first summoned on December 11. This is the third summons issued to her after she skipped the earlier two on health grounds. If a person skips three summons in a row then the ED can take legal and judicial action against the person


BusinessToday.In
December 25, 2020
The three accused -- Avva Venkata Rama Rao, Avva Venkata S Narayana Rao and Avva Hema Sundara Vara Prasad -- have been arrested under various sections of the Prevention of Money Laundering Act (PMLA)


BusinessToday.In
December 24, 2020
The Enforcement Directorate (ED) alleged that since 2013, radical Islamic organisation Popular Front of India has been indulging in various scheduled offences and the money transfers and cash deposits have also significantly increased after 2014


BusinessToday.In
December 23, 2020
According to the investigations by the ED based on FIRs lodged in Andhra Pradesh, Telangana, and Karnataka, Avva Venkata Rama Rao is touted as the perpetrator of the scam, executing it through Agri Gold Group of companies


PTI
December 22, 2020
The order came a day after the Bombay High Court rejected a plea of the Enforcement Directorate (ED), which is also probing the case, to intervene into the matter


BusinessToday.In
December 19, 2020
The ED probe is linked to alleged financial irregularities found in the J&K Cricket Association, according to official sources on Saturday, December 19


BusinessToday.In
December 12, 2020
Accused Naisar Kothari, a 26-year old techie from Bhavnagar, was booked under the Prevention of Money Laundering Act (PMLA)


Dipak Mondal
December 11, 2020
The ED has initiated investigation under PMLA against two Chinese firms - Linkyun Technology Private Limited and Dokypay Pvt Ltd - and others based on a FIR registered by Hyderabad CCS Police


BusinessToday.In
December 9, 2020
Some of these employees had claimed that they had no knowledge about the existence of the companies for which they were made directors.


BusinessToday.In
December 9, 2020
Some of these employees had claimed that they had no knowledge about the existence of the companies for which they were made directors.


BusinessToday.In
December 9, 2020
The ED stated that there was never any intention of NRPL or SEPL to replay Rs 64 crore to Videocon but this change in account books were part of a conspiracy


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