Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Search

Total 22 results found. Search for [ Munish-Pandey ]

Results 1 to 21 of 22
Munish Pandey
New Delhi, June 11, 2019
Patel was grilled for over 8 hours by the ED on Monday in connection with a probe into irregular seat-sharing on Air India's profitable routes.


Munish Pandey
Mumbai, June 10, 2019
The ED has alleged that corporate lobbyist Deepak Talwar was in regular touch with Patel while acting as a middleman in negotiations to favour foreign private airlines, causing losses to national carrier Air India.


Munish Pandey
June 6, 2019
The ED had earlier alleged that arrested aviation lobbyist Deepak Talwar was in regular touch with Praful Patel while acting as a middleman in negotiations to favour foreign private airlines which caused losses to national carrier Air India.


Munish Pandey
April 7, 2019
According to CBI, Bhushan Power and Steel allegedly diverted around Rs 2,348 crore through its directors and staff from the loan accounts of multiple banks into the accounts of various shell companies.


Munish Chandra Pandey
New Delhi, April 4, 2019
The sensational revelation was made by the ED while seeking the remand of accused Sushen Gupta in the AgustaWestland case.


Munish Pandey
New Delhi, March 4, 2019
Chanda Kochhar questioned for the fourth time in four days. ED claims to have established money trail implicating the former ICICI Bank MD and CEO.


Munish Pandey
January 27, 2019
Sudhanshu Dhar Mishra, the Superintendent of Police rank officer was transferred and replaced with Biswajit Das on the day FIR was filed naming Kochhar as an accused.


Munish Pandey
January 27, 2019
A case was registered by the Mumbai Police in 2011 based on which ED initiated an investigation against Speak Asia Singapore, its directors and others as per the money laundering act


Munish Pandey
January 26, 2019
The Income Tax department had carried out raids at multiple locations across India on January 19. Gautam Khaitan was reportedly in Zambia around that time.


Sahil Joshi and Munish Pandey
January 24, 2019
Also calls for investigation into the role of Standard Chartered India CEO Zarin Daruwala, Tata Capital's senior advisor Homi Khusrokhan and others as members of loan sanctioning committees.


Munish Pandey
Mumbai, December 19, 2018
Interestingly, most of these PNB officials were also named as accused -- and later, on arrested by the agency -- in the Nirav Modi fraud case.


Munish Pandey
December 13, 2018
The issuance of RCN is also likely to mount pressure on Antigua to extradite Mehul Choksi to India.


Munish Pandey
September 10, 2018
\"We have initiated process of Neeshal Modi who is wanted accused in PNB scam. A chargesheet has been already filed against him and his extradition is instrumental for the investigation,\" said an official.


Munish Pandey
New Delhi, September 6, 2018
It was Mihir Bhansali, Director of Firestar Diamond, who filed an appeal before the US court for bankruptcy in February, just days after the PNB scam was detected.


Munish Chandra Pandey
August 7, 2018
Additional Secretary in the Ministry of External Affairs Manpreet Vohra met Antiguan foreign external affairs minister E Paul Chet Greene late on Friday night and handed over the extradition request.


Munish Chandra Pandey
July 7, 2018
The Enforcement Directorate has already communicated with Hong Kong authorities and will approach other countries too. Both the Central Bureau of Investigation and the ED are using other channels as well to tighten the noose around the fraudster.


Munish Chandra Pandey
New Delhi, June 20, 2018
The agency further charged Mallya with diverting Rs 255 crore to the UK and from there transferring it into the account of his Formula 1 team. IN 2008, Mallya diverted Rs15.9 crore of the loan money from KAL account into the account of RCB.


Munish Pandey
June 13, 2018
The ED and CBI are probing the father and son for allegedly taking kickbacks in exchange for getting the Aircel-Maxis deal of over Rs 3,500 crore cleared by the Foreign Investment Promotion Board in 2006, when P Chidambaram was the Finance Minister.


Munish Pandey
June 6, 2018
The ED questioned P Chidambaram based on the statement given by then FIPB officials on the alleged role played by the former Finance Minister in giving FIPB approvals of over Rs 3,500 crore.


Munish Chandra Pandey
April 2, 2018
The Central Bureau of Investigation is set to question ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar in connection with the Videocon loan case in Delhi.


PAGES 1 OF 2  12