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Total 53 results found. Search for [ Munish-Pandey ]

Results 1 to 21 of 53
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


Munish Pandey
October 19, 2019
The federal probe agency claims that during the investigation it was found that three properties in question, Rabia Mansion, Marium Lodge and Sea View, were used by Mirchi to launder over Rs 2,100 crore.


Munish Chandra Pandey
September 21, 2019
According to the ED, the three Chimpanzees and Marmosets are now kept with the Alipore Zoological Garden, Kolkata, which are a major point of attraction for all the visitors and thus a source of revenue for the Zoo


Munish Pandey
New Delhi, September 6, 2019
 Jet Airways founder Naresh Goyal is being questioned by the ED here on Friday in a case of alleged contravention of the foreign exchange law, officials said.


Munish Pandey
New Delhi, September 5, 2019
INX Media case: P Chidambaram through his lawyer also filed an application to surrender before the ED in INX media case but SG Tushar Mehta, representing ED, said that he would like to argue on this the coming week.


Munish Pandey
New Delhi, September 4, 2019
The financial probe agency started its investigation in September 2018 based on a charge sheet filed by Income Tax department against DK Shivakumar, Haumanthaiah, who is a close associate and employee at Karnataka Bhavan in New Delhi, and others


Munish Pandey
August 21, 2019
INX Media case: P Chidambaram and Karti's full cooperation with CBI and ED on numerous operations would also be brought up. They also provided all the information and documents requested from them.


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