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Total 2450 results found. Search for [ Probe agency ]

Results 1 to 21 of 2450
Reuters
February 19, 2020
The CCI inquiry, which included an analysis of the algorithms airlines to determine ticket fares, found that all five airlines were working independently


BusinessToday.In
February 13, 2020
Chairman Rashesh Shah said that Edelweisss group has fallen prey to false allegations, conjecture and innuendo


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


Divyesh Singh
February 12, 2020
Citizens found owning properties outside the country without explaining the source of funds or income for their purchase could be prosecuted under the Black Money Act


PTI
New Delhi, February 10, 2020
The Enforcement Directorate (ED) has challenged a trial court's December 13 last year order by which Puri was enlarged on bail on a personal bond of Rs 5 lakh with two sureties of like amount


BusinessToday.In
New Delhi, February 9, 2020
EVM tampering: Senior AAP leader and Rajya Sabha MP Sanjay Singh tweeted a couple of videos, alleging that efforts are being made to tamper with the EVM from the assembly elections


BusinessToday.In
February 7, 2020
The value of these properties is pegged at Rs 3,000 crore. The ED suspects that Wadhawans had allegedly brought several other properties in the name of shell companies created by them or their associates


Reuters
February 4, 2020
AirAsia Group CEO Tony Fernandes and Chairman Kamarudin Meranun will step aside for at least two months


BusinessToday.In
New Delhi, February 3, 2020
DHFL, the country's leading housing financier, has come under the scanner of the ED in connection with its alleged link with global terrorist Dawood Ibrahim's aide Iqbal Mirchi, is now suspected of fund diversion


BusinessToday.In
New Delhi, January 27, 2020
The ED alleged that Kapil Wadhawan \"diverted\" funds from DHFL to shell companies and later these dubious companies got amalgamated with Sunblink Real Estate Pvt Ltd to facilitated routing of amount to Mirchi


PTI
New Delhi, January 25, 2020
Rahul Gandhi attacked NIA saying its stooges can never erase the symbol of resistance


PTI
January 22, 2020
The BOI in its complaint, which is now part of the CBI FIR, said Frost International's account had started showing signs of stress from January, 2018 and later became NPA


PTI
New Delhi, January 22, 2020
The cars have air bag control computers made by ZF-TRW that are vulnerable to electrical interference and may not signal the bags to inflate


BusinessToday.In
January 22, 2020
UAE-based NRI businessman CC Thampi was arrested by the ED on January 20 in relation to the ongoing investigation involving businessman Robert Vadra's assets in the UK


BusinessToday.In
January 20, 2020
Allegations against Karti state that he received kickbacks in lieu of his father P Chidambaram facilitating infusion of foreign funds in INX Media in 2007 during his tenure as the Finance Minister


BusinessToday.In
January 20, 2020
Thampi is being probed for alleged forex violations of over Rs 1,000 crore and other charges. A show-cause notice of over Rs 1,000 crore was slapped by the Enforcement Directorate (ED) against him in 2017


BusinessToday.In
January 18, 2020
The Enforcement Directorate has taken custody of Anil Sharma and Shiv Priya for seven days following a Supreme Court direction. They will now be questioned how they siphoned the investors' money


PTI
January 18, 2020
Enforcement Directorate (ED) attached assets worth Rs 5 crore belonging to former BSP minister Rangnath Mishra . Here's all you need to know


BusinessToday.In
January 16, 2020
The development comes less than a week after the Enforcement Directorate attached assets worth Rs 78 crore, include a flat in South Mumbai, land, cash and machinery, belonging to the Kochhars


BusinessToday.In
January 16, 2020
The action comes more than a year after Enforcement Directorate (ED) and Central Board of Investigation (CBI) started investigating allegations regarding irregularities of funds and even criminal misconduct by AirAsia when it was lobbying for its operational licences in India


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