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Total 2204 results found. Search for [ Enforcement Directorate (ED) ]

Results 1 to 21 of 2204
PTI
November 24, 2020
The high court's order came on a plea by acquitted individual and Kusegaon Fruits and Vegetables Pvt Ltd director Asif Balwa that the CBI has not placed on record the mandatory authority under the provisions of the CrPC


PTI
November 23, 2020
 Dismissing the plea by former telecom minister A Raja and others, the high court said an amendment in the Prevention of Corruption Act does not apply to the offences already taken place


PTI
November 21, 2020
The ED is probing the case after studying an earlier FIR filed by the CID of the UT Police in Srinagar against officials of J&K Bank, unidentified public servants, private persons and others for suspicious transactions in various bank accounts


PTI
November 20, 2020
The Enforcement Directorate rejected the claims of coercion made in an audio clip purportedly by Kerala gold smuggling case 'prime accused' Swapna Suresh


PTI
November 17, 2020
Demanding answers from the Congress leadership, Union Minister Ravi Shankar Prasad alleged that from the Jeep scandal, the Bofors scam to the submarine scandal and several more, Congress leaders for their benefit made a \"mockery\" of national security


BusinessToday.In
November 14, 2020
SK Mishra, who is a 1984-batch Indian Revenue Service officer of the Income-tax cadre, was appointed as ED's director on November 19, 2018, and, his tenure was to end next week


Nevin John
November 8, 2020
Seshagiri Rao, Joint Managing Director and Group CFO, JSW Steel, said the company will be a major investor in newly acquired entities including BPSL and Asian Colour Coated, and will not consolidate them with the flagship company


PTI
November 5, 2020
The central probe agency had arrested Deepak Kochhar in September after it filed a criminal case of money laundering after studying an FIR registered by the CBI against the Kochhars, Dhoot and others.


BusinessToday.In
November 4, 2020
Karishma Prakash, who is the talent manager of Deepika Padukone, is being questioned at by the anti-drugs agency at its Mumbai office


BusinessToday.In
November 4, 2020
The order was passed by Justice SV Kotwal, who had reserved the judgement on October 23, after hearing their bail pleas for three days


PTI
November 1, 2020
PMLA case was filed against the accused after studying an FIR registered by economic offences wing of Delhi Police on basis of a complaint received from Hassad Netherlands BV


PTI
October 27, 2020
The application was reportedly made on the basis of \"new evidence\", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced to reverse previous bail rejections in the case


BusinessToday.In
October 26, 2020
SBI senior counsel Mukul Rohatgi, informed the apex court that Mallya is facing bankruptcy proceedings in the UK, besides extradition proceedings


PTI
October 26, 2020
Earlier this month, Dewan Housing Finance Corporation Ltd (DHFL) had received four bids for either picking up stake in the company or buying out assets


BusinessToday.In
October 24, 2020
Sushant Singh Rajput death case: The PIL was filed by a group of retired police officials who said that sensitive information were being broadcast during television channel coverage of the actor's death


PTI
October 24, 2020
Days after his arrest, he tested coronavirus positive and underwent treatment at hospital as per the direction of the court. He recently recovered from the infection and was then remanded in judicial custody


BusinessToday.In
October 14, 2020
Sushant Singh Rajput death case: According to sources payments made to the late actor by Vijan in 2016 for the film is under probe


BusinessToday.In
October 14, 2020
On October 6, ED arrested Anil Khandelwal, CFO of Cox and Kings Group, and Naresh Jain, internal auditor, under Prevention of Money Laundering Act in YES Bank loan fraud case


BusinessToday.In
October 13, 2020
Businessman Deepak Kochhar was arrested on September 7 under the Prevention of Money Laundering Act (PMLA) for alleged money laundering in a deal between ICICI Bank and Videocon Group


PTI
October 9, 2020
CBI alleged that YES Bank had given loan to a company named Mack Star in which HDIL was a minority shareholder


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