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

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Mumbai, April 6, 2015
ED had attached the assets worth Rs 742.58 crore last week. Stock markets were closed on Thursday and Friday on account of public holiday.

New Delhi, April 3, 2015
S K Jain was arrested by CBI in August last year for allegedly negotiating with Bhushan Steel for an illegal gratification of Rs 50 lakh.

Kolkata, April 3, 2015
Arrested Rose Valley group chairman Gautam Kundu was among the six people named in the charge sheet filed by the Enforcement Directorate in the Rose Valley ponzi scam on Thursday.

Mail Today Bureau
New Delhi, April 2, 2015
Among the assets attached are a huge amount of fixed deposits (FDs) and mutual funds held largely by Sun TV Managing Director Kalanithi.

New Delhi, March 15, 2015
The firms, the agency said, were \"engaged in mobilising the money from public on false promises of high interest which is not possible.\"

Hyderabad, March 9, 2015
The scam had come to light on Jan 7, 2009, after the then Chairman of the firm B Ramalinga Raju allegedly confessed to manipulating his company's account books.

Mahesh Nayak
March 3, 2015
This comes less than 24 hours after it sent a communication to Financial Technologies (FTIL)  restraining it from using company money other than for paying salary or meeting daily expenses.     

New Delhi, February 9, 2015
The Supreme Court-appointed Special Investigation Team (SIT) on Monday discussed the fresh list and felt that there could be 100 new names in it.

New Delhi, February 9, 2015
The report said that those against whom legal action has been initiated include some corporates, business houses and other individuals.

Mail Today Bureau
New Delhi, February 7, 2015
The probe, initiated under Fema, has charged Sahara for not taking the legal route of obtaining the RBI's clearance for transfer of funds in striking this deal.

Mumbai, February 5, 2015
The court also said that the government's final order will be kept in abeyance after passing and would be subject to the clearance of the court.

Mail Today Bureau
New Delhi, January 12, 2015
ED officials confirmed to news agency PTI that PIA has been issued summons and senior executives of the airline have been asked to depose before the agency on January 13.

Hyderabad, December 22, 2014
Justice Vilas Afzalpurkar on Monday held that Tech Mahindra cannot be held responsible for the acts committed by Satyam Computers Services before the acquisition.

New Delhi, December 13, 2014
\"Out of the 628 persons, 201 are either non-residents or non-traceable, leaving 427 persons cases as actionable cases,\" an official statement said.

BT Online Bureau
New Delhi, December 12, 2014
At 2:03 pm, the stock fell to Rs 345.15, down 8.18 per cent on the BSE. It fell to Rs 335.65 intra day, down 10 per cent. The Sensex was trading 167 points lower at 27,434 points. 

New Delhi, December 10, 2014
Sources said ED has already scrutinised a number of documents and financial statements of these firms and it will soon register money laundering cases against them.

Ahmedabad, December 4, 2014
ED Mumbai attaches commercial property under PMLA in Ahmedabad worth Rs 14.22 crore of M/s N K Protein in NSEL scam, the investigating agency tweeted on Thursday's morning.

Soudhriti Bhabani
Kolkata, November 22, 2014
Besides Bose, CBI also quizzed state textiles minister Shyamapada Mukherjee in another case related to multi-crore Saradha Group chit fund scam.

Mumbai, November 19, 2014
Agency sources said that ED said has given Timblo a week's time to furnish certain additional details about her and her mining company- Timblo Private Limited.

Mail Today Bureau
New Delhi, November 14, 2014
A Delhi court had framed charges against the DMK member of Parliament Kanimozhi under the provisions of Prevention of Money Laundering Act (PMLA).

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