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

Results 2040 to 2060 of 2276
Basudha Das
New Delhi, December 22, 2017
The Special Judge put the blame on the CBI and ED by saying that they failed to prove charges against the accused in the infamous 2G case.


PTI
December 21, 2017



PTI
December 21, 2017



PTI
New Delhi, December 21, 2017
The agency, which normally takes months to \"study\" court orders before proceeding to file an appeal in higher court, declared within hours of the verdict that \"it has been prima facie examined\".


BusinessToday.in
December 21, 2017
CAG in a report had held then Telecom Minister A Raja responsible for causing the state exchequer a loss of Rs 1,76,379 crore by allocating 2G spectrum licenses at throwaway prices.


PTI
December 15, 2017



PTI
December 14, 2017
The agency, they said, is investigating about 46 \"actionable\" cases of Indians on this global leaks list for possible violations under the Foreign Exchange Management Act (FEMA).


PTI
December 13, 2017



Dipak Mondal
December 12, 2017
The Panama Papers contained particulars of about 426 Indians or persons of Indian origin, who had/have companies in tax haven.


PTI
New Delhi, December 9, 2017
During the investigation, the agency said, it was noticed that Amin and his family members, through their company Whitefield Chemtech Pvt Ltd India, had \"invested an amount of USD 1.6 million for purchase of a 3BHK apartment in Campden Hill, UK\".


BusinessToday.in
New Delhi, December 5, 2017
The 61-year-old owner of the now defunct Kingfisher Airlines was also present in the dock on the second day of his extradition hearing at the Westminster Magistrates' Court in London.


PTI
New Delhi, December 5, 2017
The trial began with the Crown Prosecution Service, arguing on behalf of the Indian government, presenting its opening arguments in the case which focused on loans totalling around Rs 2,000 crores sought by the erstwhile Kingfisher Airlines from a consortium of Indian banks.


BusinessToday.in
December 4, 2017
Fugitive tycoon Vijay Mallya arrived at Westminster Magistrates' Court in London for his extradition trial which began today. The 61-year-old businessman, who left India in March 2016, is out on a 650,000-pound bail bond following his arrest on money laundering charges.


Dipak Mondal
November 6, 2017
This is not the first time that such information has come to fore. Earlier also in similar expose, 11.5 million documents related to Panama-based law firm Mossack Fonseca were leaked.


BT Online
New Delhi, October 6, 2017
What is keeping Vijay Mallya from being brought to India and stand trial for his wrongs? What is the path to be taken for extraditing an accused from foreign countries? Can we bring Mallya back to India? Find answers to these questions and more.


BT Online
October 3, 2017
Fugitive businessman Vijay Mallya was arrested on Tuesday in London in connection with a money laundering case, but was granted bail a few minutes later.


PTI
September 25, 2017
The ED on Monday attached assets worth Rs 1.16 crore of Karti Chidambaram, son of former finance minister P Chidambaram, and a firm allegedly linked to him in connection with its money laundering probe in the Aircel-Maxis deal.


BT Online
September 25, 2017
The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) are reportedly planning to chargesheet the fugitive businessman Vijay Mallya for allegedly transferring a big chunk of Rs 6,027-crore loan he took for his now-defunct Kingfisher Airlines to shell companies in seven countries.


BT Online
New Delhi, September 22, 2017
New Delhi Television Limited or NDTV on Friday denied a report that SpiceJet owner Ajay Singh has picked up majority stake in the firm. NDTV informed BSE that promoters of the media firm have not inked any deal to sell their stake to any person.


BT Online
September 18, 2017
The Stock Holding Corporation of India Ltd (SHCIL) has transferred the title and rights of shares worth Rs 100 crore of United Breweries Ltd (UBL), held directly and indirectly by Mallya, to the central government.


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