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Total 2278 results found. Search for [ Enforcement Directorate (ED) ]

Results 1900 to 1920 of 2278
PTI
May 27, 2018
The agency, empowered by the Union government to enact the new power in the country, will seek an official declaration to categorise Nirav Modi as a \"fugitive\" based on its prosecution complaint under the Prevention of Money Laundering Act.


BusinessToday.In
May 27, 2018
The gold was stocked for sale through Nirav Modi's retail outlets abroad but as soon as Nehal realised that the probe agencies would try to stop the shifting of the jewellery from Dubai, he moved it to a safer location.


PTI
New Delhi, May 25, 2018
The CBI today told the Delhi High Court that the 2G spectrum case allegedly involving former telecom minister A Raja, DMK MP Kanimozhi and others was \"a case of monumental loss and a shame to the nation\".


PTI
May 25, 2018



BusinessToday.In
New Delhi, May 22, 2018
The agency took over the case on the basis of a chargesheet filed by the Income Tax Department against Burman as part of its probe in the leaked HSBC list of the Indians. The trial in the case is yet to start.


PTI
May 22, 2018



PTI
May 22, 2018



BusinessToday.In
New Delhi, May 21, 2018
China, US avert trade war: Beijing agrees to import more from America  Averting a trade war, China and the US have struck a deal under which Beijing will \"significantly increase\" its purchases of American goods and services to reduce the whopping USD 375 billion trade deficit with Washington. After lengthy second round of talks in Washington, the two sides issued a joint statement vowing not to launch a trade war against each other.  US Treasury Secretary Steven Mnuchi...


PTI
New Delhi, May 20, 2018
Markets regulator Sebi will consider penal action against Punjab National Bank and Gitanjali Gems after completion of its probe into suspected trading and disclosure related issues in the matter of over Rs 14,000 crore banking fraud, senior officials said.


Meetu Jain
May 20, 2018
The billionaire diamantaire seems to be travelling on different passports issued by different jurisdictions despite VK Singh, Minister of State for External Affairs, telling the Rajya Sabha that his Indian passport has been cancelled.


BusinessToday.In
May 19, 2018
Following in the footsteps of embattled liquor baron Vijay Mallya, Modi is believed to be hiding in London on a Singapore passport.


Virendrasingh Ghunawat
Mumbai, May 18, 2018
The Enforcement Directorate (ED) is all set to file its first prosecution complaint (PC) known as chargesheet in Rs 12,636 crore Punjab National Bank (PNB) fraud case against Nirav Modi and others, in the next week.


PTI
May 17, 2018



Manu Kaushik
New Delhi, May 15, 2018
Last year, the Central Bureau of Investigation (CBI) had filed three cases against unnamed officials in the civil aviation ministry and the airline for gross irregularities.


BusinessToday.In
May 8, 2018
In a fresh development, a US court has ordered a probe into the alleged banking fraud before deciding on bankruptcy proceedings against Nirav Modi's firms Firestar Diamond Inc, A Jaffe Inc and Fantasy Inc.


BusinessToday.In
New Delhi, May 7, 2018
Paytm, Flipkart effect! E-commerce market sees M&A deals worth $2.1 bn in 2017According to data from Grant Thornton, India's e-commerce industry inked as much as 2.1 billion dollars worth of merger and acquisition transactions in 2017. The e-commerce industry saw 21 deals worth 2,112 million dollars in 2017 with participation from players like Paytm and Flipkart. However, number of transactions and value was lower compared to 2016 which witnessed deals worth 2,224 million doll...


PTI
New Delhi, May 6, 2018
The Enforcement Directorate has registered a case of money laundering in connection with an alleged Rs 621-crore loan fraud involving UCO Bank, officials said today.


PTI
New Delhi, May 6, 2018
The Enforcement Directorate has refused to disclose under the RTI Act the assets of Nirav Modi and Mehul Choksi seized during its probe into the over $2 billion scam in the Punjab National Bank.


BusinessToday.in
May 4, 2018
Nirav Modi's seized diamonds don't sparkle; Value turns out to be only one-third of ED estimate of Rs 5,100 croreIn a shocker for the Enforcement Directorate (ED), the real value of the diamonds seized by the agency in the Nirav Modi trail is only one-third of the earlier estimated value of Rs 5,100 crore. Initially, the worth of the total seizure and attachment of diamonds, gold, precious and semi-precious stones and other movable and immovable assets in the case was pegged at Rs...


Virendrasingh Ghunawat
Mumbai, May 4, 2018
In a shocker for the Enforcement Directorate (ED), the real value of the diamonds seized by the agency in the Nirav Modi trail is only one-third of the earlier estimated value of Rs 5,100 crore, according to the valuation report.


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