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Total 733 results found. Search for [ PMLA Court ]

Results 1 to 21 of 733
PTI
April 8, 2021
The Enforcement Directorate (ED) made these claims Wednesday in a remand note presented before a special court seeking enhanced custody of West Bengal police officer Ashok Kumar Mishra, also the inspector in-charge of Bankura police station


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 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


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


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\"


PTI
February 23, 2021
The legal issue arose during the hearing of an Enforcement Directorate appeal against a Bombay High Court order granting bail to former DHFL promoters, Kapil Wadhawan and Dheeraj Wadhawan, in a Yes Bank money laundering case being probed by the agency


BusinessToday.In
February 15, 2021
Sachin Joshi has acted in movies like Mumbai Mirror and Sunny Leone-starrer Jackpot. In 2017, Joshi purchased Vijay Mallya's Goa bungalow--Kingfisher Villa for over Rs 73 crore


BusinessToday.In
February 12, 2021
Former MD and CEO of ICICI Bank Chanda Kochhar was granted bail on a bond of Rs 5 lakh and was asked not to leave the country with the court's permission


BusinessToday.In
February 4, 2021
The court added that Chanda Kochhar got illegal gratification through her husband Deepak Kochhar through various companies by siphoning off money


BusinessToday.In
February 1, 2021
Shares of KRBL declined as much as 19.51 per cent to hit an intraday low of Rs 191, before settling at Rs 202.60, down 14.62 per cent, on the BSE


PTI
January 31, 2021
Foreign portfolio investors (FPI) have remained net buyers to the tune of Rs 14,649 crore in Indian markets in January, amid availability of global liquidity and emerging markets being a preferred destination for foreign funds


PTI
January 31, 2021
The government has garnered Rs 19,499 crore through CPSE disinvestment and share buyback so far in 2020-21, as against the Rs 2.10 lakh crore budget target set for the entire fiscal year ending March 31


PTI
January 31, 2021
The ED had filed a money laundering case against the Kochhars, Dhoot and others for illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies


PTI
January 30, 2021
Shetty was arrested in March 2018 for allegedly playing a key role in the Rs 13,700-crore loan fraud while working as a deputy manager at PNB's Brady House branch in Mumbai


BusinessToday.In
January 27, 2021
Kamal Gupta, Chairman of Omkar Realtors and Developers, and Babulal Verma, Managing Director of the firm, have been arrested in connection with the alleged Rs 22,000 crore Slum Rehabilitation Authority (SRA) scam case


BusinessToday.In
January 27, 2021
The Bombay High Court had on Monday refused to grant bail to Kapoor.


PTI
January 25, 2021
The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited


BusinessToday.In
January 6, 2021
Purvi Mehta and her husband, Maiank Mehta, had filed pleas before special court in Mumbai for turning approver against Nirav Modi in the PNB scam case


BusinessToday.In
December 12, 2020
Accused Naisar Kothari, a 26-year old techie from Bhavnagar, was booked under the Prevention of Money Laundering Act (PMLA)


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