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

Results 2020 to 2040 of 2276
PTI
February 17, 2018
The bank branch, which is in the centre of one of the biggest financial scams of the country, was searched by the agency, the sources said, adding that \"incriminating documents\" related to the case were recovered.


BusinessToday.in
New Delhi, February 17, 2018
The central agency arrested former PNB deputy manager Gokulnath Shetty, single window manager Manoj Kharat, and Hemant Bhat, the authorised signatory of Nirav Modi's firms.


PTI
February 17, 2018



BusinessToday.in
New Delhi, February 16, 2018
Former Allahabad Bank Director Dinesh Dubey told India Today, \"I had asked the management to first recover the previous loan from Gitanjali Gem before releasing fresh loan, but I was told this needed to be done order to stop NPAs and to run banks.\"


Rajeev Dubey
February 16, 2018
An LoU is a guarantee by the issuing bank to the receiving bank and the companies that it would undertake to pay a certain amount of money on a specific date.


PTI
February 15, 2018



BusinessToday.in
February 15, 2018
Union Minister Ravi Shankar Prasad said that the government had seized assets worth Rs 1,300 crore belonging to Nirav Modi besides initiating revocation of his passport.


BusinessToday.in
New Delhi, February 15, 2018
Billionaire Nirav Modi, who is now being investigated by the CBI for the mega bank fraud, is a luxury diamond jewellery designer who figured in Forbes India's Richest People List 2016 with a net worth of $1.74 billion.


PTI
February 15, 2018



PTI
February 14, 2018



PTI
February 5, 2018



BusinessToday.in
New Delhi, February 5, 2018
Brushing aside criticism of the newly announced mega healthcare scheme, Niti Aayog Vice- Chairman Rajiv Kumar has said it is a \"game changer.\"


BusinessToday.in
New Delhi, January 19, 2018
FIU, is the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies.


BusinessToday.in
New Delhi, January 13, 2018
P Chidambaram called the raids against his son \"a comedy of errors\". The former Union Minister claimed the officers were left \"embarrassed\" and \"apologetic\" as they could not find anything at his house.


PTI
January 8, 2018



PTI
January 8, 2018



PTI
January 4, 2018



PTI
January 4, 2018



PTI
January 4, 2018



PTI
January 4, 2018



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