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

Results 80 to 100 of 2523
BusinessToday.In
December 8, 2020
Videocon Group chief and co-accused in the ICICI Bank money laundering case Venugopal told ED that Rs 64 crore was transferred to Deepak Kochhar's company Nupower Renewable Private Limited (NPRL) to get the loans sanctioned by ICICI Bank in 2009


PTI
December 5, 2020
Justice Manoj Kumar Ohri stayed the trial court's December 4 order which had also said that if Godhwani fails to surrender, then the investigating officer should arrest him and hand him over to the Tihar Jail Superintendent concerned


BusinessToday.In
December 4, 2020
Last month, India strongly underlined its interest in the liquor baron's expeditious extradition during talks between Foreign Secretary Harsh Vardhan Shringla and UK Home Secretary Priti Patel in London


PTI
December 4, 2020
Mirchi, his family and others are being probed by the ED under the criminal sections of the Prevention of Money Laundering Act (PMLA) and properties worth about Rs 798 crore have been attached by it till now in this case


Prasanna Mohanty
December 2, 2020
RBI panel's proposal to allow big corporates/industrial houses to own and run banks and NBFCs is contrary to RBI's own earlier stand, economic logic and historical evidence of multiple economic crises caused by reckless private financial sector players


BusinessToday.In
December 1, 2020
The Supreme Court stated that it is not inclined to interfere with the order of termination as it falls within the realm of the contractual relationship between the bank and employee


BusinessToday.In
November 27, 2020
Following the news, share of the firm opened at the day's low of Rs 1.35, falling 3.5% against the last closing of Rs 1.40. The stock also hit the day's high at Rs 1.45 but soon erased gains


BusinessToday.In
New Delhi, November 27, 2020
National Payments Corporation of India (NPCI) announced that it has completed private placement of 4.63 per cent of its equity shares worth Rs 81.64 crore; the CBI has booked Delhi-based Amira Pure Foods Pvt Ltd and its top executives including promoter Karan Chanana and Managing Director Rajesh Arora for allegedly cheating a consortium of a dozen banks led by Canara Bank; the Enforcement Directorate has arrested Ajay Ajit Peter Kerkar, the promoter of bankrupt travel company Cox & Kings, in connection with a money laundering case. Watch this and more news on News Blast.


Vivek Punj
New Delhi, November 27, 2020
Govt-industry synergy can help India beat China at low-cost manufacturing: Maruti Chairman India has the potential to surpass even China in low-cost manufacturing if the government and industry work in a cohesive manner, Maruti Suzuki India (MSI) Chairman RC Bhargava said. Bhargava also said the government should focus on increasing the competitiveness of the Indian industry. Cashless treatments worth Rs 17,500 crore provided under Ayushman Bharat: Centre More than 1.4 crore cashless tr...


BusinessToday.In
November 27, 2020
After some improvement on the economic front and the fight against coronavirus, analysts expect the numbers, however, may not be as bad as they were in the first quarter.


BusinessToday.In
November 27, 2020
Cox & Kings owes Rs 5,500 crore to various banks. The firm was also one of the biggest borrowers of YES Bank when it was under the founder Rana Kapoor, and owes over Rs 2,267 crore to the lender


Prasanna Mohanty
November 26, 2020
While government claims on tax compliance and GST collections paint a healthier picture of the economy, tax-to-GDP has fallen for two consecutive years and tax collections across the board in the first half of FY21 are nowhere close to FY20, indicating that trouble is far from over


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 23, 2020
High court also rejected prayer by some of acquitted individuals seeking to direct government to place on record documents containing process to be followed before taking a decision to file an appeal


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 7, 2020
The searches had led to the detection of unaccounted income of around Rs 1,000 crore out of which disclosure of additional income of Rs 337 crore has already been made by the assessee


PTI
November 5, 2020
Mallya, wanted in India over fraud and money laundering charges in relation to loans taken out by his now-defunct Kingfisher Airlines from state-owned Indian banks, has been found to have a case to answer in India by the UK courts


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.


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