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Total 1946 results found. Search for [ Enforcement Directorate (ED) ]

Results 1 to 21 of 1946
PTI
New Delhi, December 4, 2019
Chidambaram, who has been in custody for 105 days, has been granted bail by the apex court with direction not to leave the country without prior permission of the trial court nor speak to the media


PTI
December 2, 2019
Ratul Puri will however remain in jail as he was also arrested in another case - the one related to bank fraud


PTI
New Delhi, November 27, 2019
The attached assets are four immovable properties valued at Rs 3.80 crore -- three residential-cum-business houses in Jaipur, a flat located in a posh locality in Mumbai -- and fixed deposits of Rs 1.31 crores in SBI, Jaipur


PTI
New Delhi, November 27, 2019
Besides Malvinder, the court also remanded Sunil Godhwani, former CMD of Religare Enterprises Ltd (REL), to ED's custody till November 28


PTI
New Delhi, November 25, 2019
This will help make the insolvency process more attractive for the bidders and instil confidence in them


BusinessToday.In
November 24, 2019
RFL money laundering case: Special Judge Sandeep Yadav sent Malvinder and Godhwani to detention till December 7 pertaining to a money laundering case in relation to embezzlement of funds at Religare Finvest Limited (RFL)


BusinessToday.In
November 23, 2019
Daiichi Sankyo case: Delhi high court asked the the Gurinder Singh Dhillon family to furnish their income tax returns, bank statements and balance sheets before the court within four weeks


PTI
November 23, 2019
Former Bhushan Power and Steel Ltd CMD Sanjay Singal was arrested by the ED on Friday and charged under the Prevention of Money Laundering Act (PMLA) after being questioned in connection with the case


PTI
New Delhi, November 22, 2019
Senior advocate Vikas Pahwa, appearing for Puri, told Special Judge Arvind Kumar that he was not a director or a shareholder, directly or indirectly


PTI
November 22, 2019
Congress's chief spokesperson Randeep Surjewala cited a media report which claimed that the BJP took a large donation from a firm being probed by the Enforcement Directorate


BusinessToday.In
New Delhi, November 21, 2019
Malvinder had blamed Shivinder of siphoning off funds \"with the ulterior motive of gaining ultimate control of the seat of spiritual head of the RSSB which has been promised to him by Dhillon in lieu of this financial gain to himself\"


PTI
New Delhi, November 21, 2019
INX Media case: The ED, in its plea, had sought permission to quiz Chidambaram from 10 am to 1 pm and 2:30 pm to 4 pm on both days


BusinessToday.In
New Delhi, November 20, 2019
Reliance Jio takes cues from rivals, to hike tariff in few weeksReliance Jio has revealed plans to increase tariffs as TRAI prepares to launch a consultation process to revise telecom rates. This comes close on the heels of separate announcements from Vodafone Idea and Bharti Airtel, where they said they will hike tariffs from December 1. The tariff hikes are expected to help increase revenues, augment ARPUs and fund investments in 4G and 5G infrastructure.Delhi pollution: Lok Sab...


PTI
New Delhi, November 20, 2019
A three-judge bench issued a notice to ED on Chidambaram's appeal challenging the Delhi High Court's November 16 verdict dismissing his bail plea in the case


BusinessToday.In
November 19, 2019
This development comes a day after RBI Governor Shaktikanta Das chaired a high-level meeting with Enforcement Directorate, Mumbai Police, Economic Offences Wing and the administrator of PMC Bank


PTI
November 19, 2019
The attached properties belong to special land acquisition officers, land owners, farmers and middlemen


BusinessToday.In
November 19, 2019
The primary agenda of the meeting was to discuss the disposal of attached assets and associated legal procedure to raise funds for repaying the depositors and reconstructing the crisis-hit PMC Bank


PTI
New Delhi, November 18, 2019
A bench headed by Chief Justice S A Bobde, who was administered the oath of office by President Ram Nath Kovind earlier in the day, was told by senior advocate Kapil Sibal that Chidambaram was in jail for around 90 days


PTI
November 17, 2019
Special Judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 22, when the court will next hear the matter.


BusinessToday.In
New Delhi, November 15, 2019
Chidambaram had moved the High Court seeking bail in the money laundering case. He had claimed since the evidence was documentary and in the custody of probe agencies he could not tamper them


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