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Total 2523 results found. Search for [ Money laundering case ]

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May 24, 2012
There seems to be no end to the Air India mess, with pilots demanding exclusive training rights on Dreamliner jet planes.

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.

BT Online Bureau
New Delhi, April 4, 2012
On February 2, the Supreme Court had cancelled 122 telecom licences given to various operators in 2008 under the then telecom minister A Raja on the grounds that they were issued in a \"totally arbitrary and unconstitutional manner.\"

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.

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).

New Delhi, January 4, 2012
The Indian government on Wednesday said interest rates on post office savings schemes, except the PPF, will remain fixed throughout the term of the scheme.

Anusha Subramanian
October 11, 2011
Corporate honchos are also writing popular fiction, finds Anusha Subramanian.

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.

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.

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.

New Delhi, March 10, 2011
The I-T department, which earlier had raised a total tax demand of Rs 71,845 crore on Khan and his associates, has now included a 24 per cent penalty on this amount.

New Delhi, February 9, 2011
Black money parked in tax havens abroad will be taxable income under the Direct Taxes Code Bill, the Centre told the Supreme Court on Wednesday, spelling out a host of measures to retrieve it.

B.S. Srinivasalu Reddy
Mumbai, December 31, 2010
The Rs 400-crore Citibank fraud has brought to the fore the lax implementation of Suspicious Transactions Reporting system by banks and gullibility of corporates wittingly or unwittingly entering the trap laid by enterprising fraudsters.

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

Babar Zaidi
October 19, 2010
The rule that allows third-party cheques for investing in mutual funds renders investors prone to largescale fraud. It's an anomaly that needs to be corrected - now.

Babar Zaidi
October 29, 2010
Avoid making cash payments for investments if you are going through an intermediary.

Babar Zaidi
August 25, 2010
The rule that allows third-party cheques for investing in mutual funds renders investors susceptible to largescale fraud. it's an anomaly that needs to be corrected by Sebi-now.
January 20, 2009
We take a peek into the Indian IT sector and discover that it is not as squeaky clean as it is made out to be.

By Sushmita Choudhury
September 20, 2007
Cheap no longer means seedy. The new breed of budget hotels promise to complete the mission undertaken by low-cost carriers to revolutionise domestic travel.

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