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

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PTI
New Delhi, April 12, 2017
A Delhi court today issued an open ended non-bailable warrant against beleaguered businessman Vijay Mallya in a case of allegedly evading summons in a FERA violation matter.


PTI
New Delhi, April 1, 2017
The action is part of the mandate given to the ED under a Special Task Force that was recently created by the government on the directions of the Prime Ministers Office.


BT Online
New Delhi, March 24, 2017
Almost 54 chartered accountants and company secretaries have come under the radar of the Income Tax department and the Enforcement Directorate over money laundering through shell companies, say India Today's sources.


BT Online
New Delhi, March 21, 2017
The Enforcement Directorate  has accused him of money laundering after it raided his offices recovered crores of rupees in demonetised currency and new notes of Rs 2,000 in December.


PTI
Lucknow, February 17, 2017
ED has ordered freezing of 12 bank accounts holding deposits of Rs 519.59 crore in connection with its PMLA probe in the alleged Rs 3,700 crore ponzi scam perpetrated by seeking fraud social media likes from lakhs of gullible investors by a Noida-based firm.


BT Online
February 3, 2017
It closed 23.92 percent or 132 points higher at Rs 683 level on the BSE.


PTI
Mumbai, February 3, 2017
The benchmark BSE Sensex made a decent start climbing 54 points to 28,281 in opening trade today on sustained buying by investors amid foreign fund inflows and mixed Asian cues.


PTI
New Delhi, February 2, 2017
However, today's order would not have any effect on the two accused Malaysian nationals-Ralph Marshall and T Ananda Krishnan-as the court has already segregated the trial against them from that of Maran brothers and others.


PTI
New Delhi, January 29, 2017
Two initial loans worth Rs 350 crore were hastily disbursed by IDBI bank to Kingfisher Airlines after a \"holiday\" meeting between liquor baron Vijay Mallya and the then bank CMD as both organisations \"criminally conspired\" to clear the entire deal despite weak financials of the airline.


PTI
New Delhi, January 24, 2017
The court had on September 24, 2016, issued open warrants of arrest against Krishnan and Marshall on CBI's plea stating that summons issued to them could not be served.


PTI
January 20, 2017
The ED today said it has arrested city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.


Mail Today Bureau
New Delhi, January 11, 2017
The government suspects that an estimated Rs 3-4 lakh crore of black money may have made its way to banks during the 50-day window provided for depositing the scrapped 500 and 1000 rupee notes post demonetization.


PTI
January 10, 2017
A senior official said Income Tax Department has been asked to scrutinise details and send notices to depositors of of Rs 3-4 lakh crore on which tax could have been evaded.


Virendra Singh Ghunawat
Mumbai, January 4, 2017
This rise of around 10-13 tonnes has gone against the overall trend as the total import in 2016 was around 500-550 tonnes, down from the 700 tonnes of gold imported in 2015.


BT Online
New Delhi, December 29, 2016
According to reports, the lawyer had recently declared unaccounted income worth over Rs 125 crore after raids were conducted against him. Tandon had also revealed that he had given Rs 51 crore to Kotak Mahindra Bank Manager Ashish Kumar.


BT Online
New Delhi, December 28, 2016
The arrest comes days after Income Tax sleuths visited the KG Marg branch in connection with the survey of two of its customers accounts. The bank then denied that there were any fake accounts.


PTI
New Delhi, December 23, 2016
Income Tax department has detected over Rs 3,590 crore of un-disclosed income while more than Rs 93 crore in new notes have been seized as part of its country-wide operations against black money hoarders post the demonetisation of two high value currencies by the government.


PTI
New Delhi, December 20, 2016
The Income Tax carried out a total of 677 search, survey and enquiry operations under the provisions of the Income Tax Act since the note ban was declared on November 8.


Mail Today Bureau
New Delhi, December 16, 2016
The Income Tax department had raided the bank's Chandni Chowk branch last week and found Rs 100 crore deposited in 44 fake accounts.


BT Online
New Delhi, December 13, 2016
Earlier, the Enforcement Directorate arrested eight middlemen allegedly involved in money laundering and seized Rs 93 lakh in new currency.


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