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

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New Delhi, August 16, 2011
Country's largest private telecom company Bharti Airtel has come under the scrutiny of the Enforcement Directorate for suspected violation of provisions of the Foreign Exchange Management Act (FEMA).

New Delhi, July 9, 2011
The Enforcement Directorate slaps Rs 7,000 crore penalty on telecom firm Etisalat DB on various charges of FEMA violations in the 2G spectrum allocation scam.

Headlines Today Bureau
New Delhi, June 21, 2011
The Enforcement Directorate would investigate the money flow of Speak Asia and how it collected crores of rupees from 19 lakh Indian investors and its money trail to Singapore.

Mail Today Bureau
New Delhi , June 10, 2011
The recently constituted committee headed by CBDT chairman Prakash Chandra is looking for ways to strengthen the country's laws to curb the generation of black money and its legal transfer abroad.

Atir Khan
New Delhi, June 4, 2011
The Enforcement Directorate has registered a case of money laundering against Amar Singh. The agency has dispatched notices to Singh, his wife and Amitabh Bachchan.

April 27, 2011
The Enforcement Directorate told the Supreme Court that property worth Rs 2,000 crore each will be attached against two companies which are involved in the 2G scam.

Aman Sharma
New Delhi, April 20, 2011
Government sources say the Income-Tax department could be removed from the list of authorised government agencies who can ask for phone tapping.

New Delhi, March 29, 2011
After going through the investigation agency's report, an SC bench allowed the CBI plea that it be granted two more days to file the charge sheet against A Raja and other.

Gyanant Singh
New Delhi, March 18, 2011
In a rare intervention, a bench comprising Justices B. Sudershan Reddy and S.S. Nijjar, even without issuing notice or hearing arguments on behalf of Khan, sent him to the ED's custody.

Gurgaon, March 9, 2011
Citibank terminates services of 7 employees at its Gurgaon branch. These employees were reportedly under suspension ever since the Rs 460 crore fraud came to light.

Gyanant Singh
New Delhi, February 11, 2011
The Supreme Court wants a dedicated court to speed up 2Gtrial and has asked the CBI to act against corporate beneficiaries in the case.

New Delhi, December 21, 2010
Official sources said a team of the investigation agency reached Radia's farm house at Chhattarpur area at about 10 am to question her on several issues

Mail Today Bureau
New Delhi, December 17, 2010
A bench comprising Justices G. S. Singhvi and A. K. Ganguly directed the agency to also register a case with regard to alleged irregularities committed in the grant of 2G licences since 2001.

New Delhi, December 15, 2010
The agencies visited the house of alleged hawala operator Mahesh Jain in New Delhi, apart from searching the house and offices of Niira Radia and few others early in the day.

New Delhi, November 14, 2010
A bench comprising Justice G S Singhvi and Justice A K Ganguly would hear the two petitions filed by NGO CPIL and Subramanian Swamy, alleging Rs 70,000-crore corruption.

A. Srinivasa Rao
Hyderabad, October 2, 2010
B. Ramalinga Raju is making every effort to get out of bankruptcy by making Mahindra Satyam to cough up Rs 1,230 crore pumped into the firm through a host of shell companies floated by him.

Dhiman Chattopadhyay
August 20, 2009
Neeta Potnis, Partner, Deloitte Haskins and Sells speaks on how the new amendment to the Prevention of Money Laundering (Amendment) Act will help rein in offenders.
September 9, 2020
What led to ex-ICICI Bank chief Chanda Kochhar's husband's arrest?
October 11, 2019
12 high-profile cases ED is investigating
January 1, 1970
Some of the high-profile cases under EDs investigation

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