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

Results 2240 to 2260 of 2276
New Delhi, December 7, 2012
Market watchdog Sebi has asked various banks to provide it all account details of the Sahara group as well as their promoters and directors, and is also seeking help from RBI, ED and Financial Intelligence Unit as part of a multi-pronged probe into the entity.

Hyderabad, November 21, 2012
The Adjudicating authority under the Prevention of Money Laundering Act (PMLA) has issued notices to Satyam Computer Services Ltd to appear before it in connection with a money-laundering case involving its previous management.

New Delhi, November 16, 2012
Finance Minister P Chidambaram said steps would be taken to meetthe disinvestment target of Rs 30,000crore.

New Delhi, November 5, 2012
The Enforcement Directorate has begun a money laundering probe into the alleged Rs 870 crore corporate fraud in sports apparel company Reebok India.

Hyderabad/New Delhi, October 18, 2012
Enforcement Directorate on Thursday issued attachment orders freezing fixed deposits worth Rs.822 crore of B Ramalinga Raju, founder of scam-hit Satyam computers, and his family in connection with its probe in the money laundering case.

BT Online Bureau
New Delhi, September 12, 2012
The Income Tax (I-T) department and Enforcement Directorate (ED) are scanning investments and finances of the firms that are alleged to have illegally benefited in the Coalgate scam.

New Delhi, August 30, 2012
Vodafone non-executive Chairman Analjit Singh has been summoned by the Enforcement Directorate with regard to an alleged foreign exchange violations case being probed by it against the telecom major.

BT Online Bureau
New Delhi, May 15, 2012
Shares of Bhartil Airtel fell over 2 per cent on BSE following the news that Enforcement Directorate is probing money laundering cases against the company.

Sanjay Singh
New Delhi, April 7, 2012
Security agencies confirm that the process to access the BlackBerry Messenger service, which operates with the highly protected 256-bit encrypted data, is underway and would be up and running soon.

S.P.S. Pannu
New Delhi, March 1, 2012
Top officials of the CBDT and the ED have recommended to the government that those holding unaccounted money abroad should be allowed to bring back their funds with reduced penalties and granted immunity from prosecution.

New Delhi, February 10, 2012
The Directorate has asked the Indian arm of the company to explain to it all the permissions the company has obtained from RBI in this regard and its source of income in the country along with I-T returns filed earlier.

Kumar Rakesh
New Delhi, February 10, 2012
A joint team of the Central Bureau of Investigation ( CBI) and the Enforcement Directorate ( ED) is likely to visit Singapore and British Virgin Islands this month to probe what they believe is \"illegal money transfer or other dubious investments\" in Loop Telecom and Unitech, involved in the 2G scam.

New Delhi, February 8, 2012
The case pertains to an alleged illegal gratification of about Rs 550 crore allegedly received by the Maran brothers in the Aircel-Maxis deal.

New Delhi, January 11, 2012
Loop Telecom and Essar had moved the high court pleading that their case should not be heard by the special CBI court as they had not been charged under the Prevention of Corruption Act.

BT Online Bureau
New Delhi, January 10, 2012
The value of properties attached are Dynamix Realty (Rs 134 crore), Conwood Construction and Developers (Rs 22 crore), Nihar Constructions (Rs 1.10 crore), DB Realty (Rs 52 crore) and Eversmile Construction Company (Rs 13 crore).

Mail Today Bureau
Mumbai, December 30, 2011
The Securities and Exchange Board of India plans to refer cases of irregularities in initial public offerings by some companies to the Enforcement Directorate and the income tax department.

Mail Today Bureau
October 31, 2011
Corporate lobbyist Niira Radia, who until recently enjoyed easy access to the corridors of power in the capital and boasted of the Tata group, Mukesh Ambani-run RIL and leading real estate firm Unitech as her top clients, has decided to wind up her public relations business.

New Delhi, September 1, 2011
Yoga guru Ramdev and his Haridwar-based trusts have been booked by the Enforcement Directorate in a case of alleged foreign exchange violation, official sources said on Thursday.

New Delhi, August 30, 2011
The Enforcement Directorate on Tuesday ordered freezing of bank accounts and attachment of immoveable properties of five companies in connection with the alleged bribe of Rs 200 crore paid to Kalaignar TV in 2G spectrum allocation scam.

Kumar Rakesh
New Delhi, August 18, 2011
Loop Telecom is a subsidiary of Loop Mobile and both companies are on paper owned by the Santa Group of Khaitans, who have family ties with the Ruias of Essar Group.

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