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Total 2276 results found. Search for [ Enforcement Directorate (ED) ]

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PTI
February 26, 2018



BusinessToday.in
New Delhi, February 26, 2018
The duo planned their exit in November 2017 when two senior employees, who were directly authorised to issue LoUs, left the country, and the new staffers raised alarm over the manner in which the earlier LoUs were issued.


BusinessToday.in
New Delhi, February 26, 2018
The fear of being caught had apparently caught hold of diamond merchant Nirav Modi and his maternal uncle and partner, Mehul Choksi, in November 2017.


BusinessToday.in
New Delhi, February 26, 2018
As of September 2017, there were 11,469 non-banking financial companies (NBFCs) registered with the Reserve Bank of India.


BusinessToday.in
February 26, 2018
Taking its probe in the Nirav Modi scam out of the country, the Enforcement Directorate (ED) will soon send judicial requests to over a dozen countries for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi and his uncle Mehul Choksi.


PTI
February 25, 2018



BusinessToday.in
New Delhi, February 25, 2018
The ED's decision to seek information on the loans offered to the duo seems to be motivated from the allegation that some banks offered huge loans to the duo's companies at just 12 per cent collateral, which put them at the risk of not being able to recover in case of a 'PNB-like' fraud.


PTI
New Delhi, February 24, 2018
The external affairs ministry had suspended the validity of their passports with immediate effect for a period of four weeks on February 16 and given one week's time to them to respond as to why their passports should not be impounded or revoked.


BusinessToday.in
New Delhi, February 24, 2018
Using seizure of his bank accounts as a justification, Choksi said that he will not be able to reimburse the salaries of his employees, or pay the maintenance and electricity bills.


BusinessToday.in
February 23, 2018
After facing criticism from various quarters for letting Nirav Modi slip out of the country, the government on Friday moved the Mumbai bench of the National Company Law Tribunal (NCLT) to confiscate all the properties owned by beleaguered diamantaire Nirav Modi and his uncle Mehul Choksi.


PTI
February 22, 2018



BusinessToday.in
February 22, 2018
The Enforcement Directorate (ED) has asked Sebi to freeze Mehil Choksi's shares in Gitanjali Gems. But what comes as a dampener for the investigative agencies is the fact that almost 78.56 per cent of the promoters' shares in Gitanjali Gems were pledged in December.


PTI
February 21, 2018



PTI
February 21, 2018



PTI
February 21, 2018



PTI
February 20, 2018



BusinessToday.in
February 20, 2018
Contrary to what Nirav Modi claims in the letter, the total fraud value might be higher than the Rs 11,400 stated by the PNB.


BusinessToday.in
New Delhi, February 19, 2018
The CBI officials on Monday conducted searches at Punjab National Bank's (PNB) Brady House branch in Mumbai even as whereabouts of Firestar Diamond owner Nirav Modi, who's accused of defrauding the bank of over Rs 11,400 crore, remain unknown.


PTI
February 18, 2018



BusinessToday.in
New Delhi, February 17, 2018
The agency had earlier said it had arrived at the value of the assets seized based on the stock value at showrooms and stores, which was also the price at which the company purchased the goods.


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