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Total 59 results found. Search for [ Munish-Pandey ]

Results 1 to 21 of 59
Divyesh Singh | Munish Pandey
March 5, 2021
The Pink star recorded a statement on March 3 and later recorded a detailed statement. She is likely to be summoned by the IT officials in the coming days


Munish Pandey
March 4, 2021
he IT department conducted searches on people related to Phantom Films for tax evasion. Twenty-two locations were raided in Mumbai and Pune, including of talent management agency Kwan


Munish Chandra Pandey
January 22, 2021
ED claims that HDIL allegedly siphoned off Rs 160 crore to many companies belonging to Viva Group on garb of commission


Munish Pandey
January 9, 2021
Nirav Modi case: The Crown Prosecution Service (CPS) that is representing the Indian investigative agencies said that Modi was involved in a 'ponzi-like scheme' and is responsible for money laundering, fraud and cheating


Munish Chandra Pandey
January 7, 2021
SBI informed the Delhi High Court that during audit, misappropriation, diversion and siphoning of funds came to light, after which they have classified the accounts as fraud


Munish Pandey
November 10, 2020
Ezeego fraud: The agency has booked senior executives Ajay Ajit Peter Kerkar, Urshilla Kekar, Neelu Singh, Arup Sen, Manisha Amarapurkar, Pesi Patel and Karthik Venkatraman


Munish Pandey
September 28, 2020
While he was made to sit from 11:30 am to 6:30 pm with no information, his friends were told that if they gave statements against him, they would be let go, according to his statement in court


Munish Pandey
July 4, 2020
Jaipur Customs seizes 32 kg of gold: The gold bars were hidden in emergency lights and batteries in order to prevent detection by Customs


Munish Pandey
June 24, 2020
CBI inquiry revealed the firms associated with Videocon colluded with the consortium of banks for undue gains causing loss to the banks


Munish Pandey
June 19, 2020
Enforcement Directorate had initiated its investigation under the provisions of FEMA on the basis of information from Ministry of Finance


Munish Chandra Pandey
New Delhi, June 10, 2020
ED claims that the valuables brought from Hong Kong include polished diamonds, pearls, pearl and silver jewellery etc


Munish Pandey
June 9, 2020
According to ED, during investigation in YES Bank case, irregularities were noticed in relation to the loan sanctioned to Cox & Kings Group


Munish Chandra Pandey
New Delhi, June 4, 2020
The deadline for the UK Home Office Secretary to sign extradition documents expires on June 11, 2020, as per the Extradition Act


Munish Pandey
June 3, 2020
The deadline for the UK Home Office Secretary to sign extradition documents in order to sent Vijay Mallya expires on June 11, 2020, as per the Extradition Act


Munish Pandey
New Delhi, May 9, 2020
The CBI had recently booked Ram Dev International and its directors Naresh Kumar, Suresh Kumar and Sangita, for defrauding Rs 414 crore


Munish Pandey
April 26, 2020
When most MSMEs are struggling due to a dearth of business and money, Gadkari said their payments pending with major industries, public undertakings, central government and state governments have to be liquidated


Munish Pandey
New Delhi, March 18, 2020
Yes Bank case: Dheeraj Wadhawan said that he was at high risk considering the state of his health and his age. He said that it is difficult for him to travel to Mumbai in such circumstances


Munish Chandra Pandey
March 13, 2020
The Central Bureau of Investigation has lodged its second FIR against Rana Kapoor, his wife Bindu Kapoor and Avantha Group promoter Gautam Thapar in the Yes Bank scam


Munish Pandey
New Delhi, March 9, 2020
Yes Bank crisis: CBI filed an FIR on March 7 against Rana Kapoor, DoIT Urban Ventures, a company linked to Rana Kapoor family, DHFL, promoter of DHFL Kapil Wadhawan and others


Munish Pandey
February 13, 2020
ED's investigation so far has revealed that Capstone allegedly received more than Rs 700 crore from various shell companies. The agency said that most of these companies could not present a legitimate reason for transferring funds to Capstone


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