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Total 2522 results found. Search for [ Money laundering case ]

Results 20 to 40 of 2522
BusinessToday.In
March 26, 2021
The bank issued 335.16 crore shares to the government at an issue price of Rs 16.41 per equity share, aggregating to Rs 5,500 crore.


BusinessToday.In
March 26, 2021
Pawan Goenka joined Mahindra & Mahindra in 1993 as General Manager (R&D). During his R&D tenure, he led the development of the Scorpio SUV


BusinessToday.In
March 26, 2021
As per the FIR (first information report), she amassed disproportionate assets to the tune of Rs 3.63 crore when she held senior positions in many public sector banks


PTI
March 25, 2021
The 61-year-old leader, who was released last year after more than a year in detention following the scrapping of Jammu and Kashmir's special status, was served a notice to appear at the ED headquarters in the national capital


BusinessToday.In
March 25, 2021
Deepak Kochhar was arrested in September last year by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA)


BusinessToday.In
March 25, 2021
Dewan Housing Finance Corporation (DHFL) share price was locked in 5 per cent lower circuit at Rs 16.65 on the BSE


BusinessToday.In
March 24, 2021
The CBI has registered a case against crisis-hit Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan, who are already in jail over money-laundering charges


PTI
March 23, 2021
Assistant US Attorney John J Lulejian, in his submission before a federal US court in Los Angeles, said Rana, 59, meets all the criteria to be extradited to India for his trial in the Mumbai terrorist attack


BusinessToday.In
March 19, 2021
Special public prosecutor Hiren Venegaonkar says two accused should appear before court and till then, warrants against them cannot be cancelled. Both Purvi and her husband have been on the run since 2018


BusinessToday.In
March 18, 2021
A team, led by an SBI MF official not below the rank of Vice President, would undertake the disposal of assets; Franklin Templeton Asset Management would have to appoint two mid-level officials


Nevin John
March 13, 2021
In the insolvency and bankruptcy proceedings, JSW Steel had proposed to repay Rs 19,350 crore to the BPSL lenders against their claims of Rs 48,000 crore


PTI
March 13, 2021
Over the past few weeks, the rate of COVID-19 infection across Peel has been decreasing while the rate inside Amazon's fulfillment center has been increasing significantly, according to Peel Public Health


PTI
March 13, 2021
Dhoot appeared before the special court for Prevention of Money Laundering Act (PMLA), which had earlier issued summons to him


Anand Adhikari
March 12, 2021
While a ban on private crypto currencies will kill all future innovations in the crypto space, the virtual currencies do need a regulatory framework to protect the interest of  investors


PTI
March 11, 2021
The agency had filed a chargesheet in the case before a special PMLA court in Ranchi in May, 2019 and \"charges against all the accused persons have been framed and the trial is underway\"


BusinessToday.In
March 5, 2021
Lenders with 97 per cent voting share voted in favour. The effort is to complete the process by March 31.


BusinessToday.In
March 4, 2021
SEBI asked the fund house why action should not be taken against them for not carrying out their fiduciary duties towards investors and for lapses in the risk-management process


BusinessToday.In
March 3, 2021
In April last year, Franklin Templeton had shut down its six debt mutual fund schemes citing redemption pressures and lack of liquidity in bond market in the wake of the COVID-19 pandemic.


BusinessToday.In
March 2, 2021
The UK courts relied heavily on evidence furnished by the ED. Modi had been charged with money laundering, destruction of evidence and illegal businesses via shell companies


BusinessToday.In
New Delhi, February 25, 2021
In a setback to fugitive businessman Nirav Modi, a UK court has said there is prima facie evidence against the diamond merchant. The court said there was no evidence to say that Nirav Modi would not get justice if he was extradited. Modi is wanted in India for fraud and money laundering in connection with the Rs 14,000-crore Punjab National Bank (PNB) scam. Watch the video for more. Also Read: Nirav Modi to be extradited to India; Arthur Road Jail fit for him, rules UK court


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