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

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Mumbai, October 27, 2015
The Enforcement Directorate has slapped a notice in connection with the valuation of shares of the Bollywood superstar's co-owned IPL cricket team, Kolkata Knight Riders.

Anand Adhikari
October 19, 2015
Every big bank including the private ones from ICICI Bank, HDFC Bank to Axis Bank were found wanting when it came to adhering to banking regulations.

New Delhi, October 16, 2015
The case was busted after Enforcement Directorate got leads from an accused in Bank of Baroda case. On the trade-based money laundering radar, are Oriental Bank, ICICI, Kotak Mahindra, among others.

New Delhi, October 15, 2015
\"It's a matter of investigation and it is some unscrupulous people who have managed to beat the system,\" FM Arun Jaitley said when asked if he expects involvement of more banks in this issue.

New Delhi, October 14, 2015
The police said that they had searched the offices of 50 companies as part of a probe into the case, launched at the Bank of Baroda's behest.

New Delhi, October 12, 2015
BoB also said 90 per cent of the funds came from 30 other banks, while only 10 per cent were received as cash at the its branch in New Delhi.

Sarika Malhotra and Goutam Das
September 28, 2015
A story of shell companies, trusts, hawala, tax havens, consultants and money routing.

New Delhi, September 4, 2015
The Supreme Court-appointed SIT on black money has come out with recommendations on misuse of exemption on long-term capital gains tax, Participatory Notes and creation of shell companies.

New Delhi , July 13, 2015
Mallya was issued the ED notice for allegedly transferring $2,00,000 to a British firm for advertising his liquor brand, Kingfisher, in a Formula One race

Venkatesha Babu
July 19, 2015
The empire, built over the past two-and-a-half decades, is now beginning to crumble. First, lack of support from lenders forced Maran to sell the struggling SpiceJet. At a personal level, the CBI is already probing Kalanithi Maran and his brother Dayanidhi Maran, in a number of cases.

Mumbai, July 7, 2015
According to the source, Modi has been asked to appear in three weeks.

Ahmedabad, July 2, 2015
The unprecedented move to attach the land in California worth Rs 1,000 crore was initiated by the ED's Ahmedabad zonal unit.

Soudhriti Bhabani
Kolkata, June 17, 2015
Chakraborty on Tuesday surrendered an amount of Rs 1.20 crore he had received from the scam-hit Saradha Group.

Chennai, June 10, 2015
Dismissing the petitions, Justice M Sathyanarayanan said that he was not inclined to entertain the plea and directed that Sun TV and Kal Communications approach the Supreme Court which is monitoring the Aircel-Maxis case.

BT Online Bureau
June 9, 2015
\"Overhand of promoters' cases leads to uncertain future for Sun TV. We advise investors to book profit with marginal gains,\" Sharekhan said in a report.

Panaji, June 3, 2015
Enforcement Directorate (ED) on Tuesday slapped a Rs 136 crore show cause notice on a mining firm for alleged violation of forex laws in connection with its probe in the illegal exploration of iron ore in Goa.

New Delhi, May 1, 2015
The government had introduced 'The Undisclosed Foreign Income and Assets (Imposition of Tax) Bill, 2015', which provides for heavy penalty and stiff punishment of up to 10 years for stashing unaccounted funds abroad, in March.

New Delhi, April 29, 2015
The agency, as part of its efforts to crack down on illicit funds in India and abroad, in the last year registered a mammoth 400 per cent rise in the numbers of assets attached.

Neelabh Srivastava
New Delhi, April 27, 2015
As per the report, the FIU's action led to the \"detection of unaccounted income of Rs 7,078 crore by the Income Tax department while the Customs and Service Tax departments detected evasion of Rs 750 crore\" during the said period.

Soudhriti Bhabani
Kolkata, April 7, 2015
MAIL TODAY found that the company's offices in Burdwan were functioning normally. Rose Valley's Burdwan branch manager Pintu Sinha said the investors have faith in the company.

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