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Total 178 results found. Search for [ Special Investigation Team ]

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September 18, 2018
The Enforcement Directorate (ED) has zeroed in on foreign assets worth about Rs 4,000 crore of absconding diamond jeweller Nirav Modi for quick attachment under Prevention of Money Laundering Act (PMLA).

July 16, 2018
The Kremlin said it did not expect much from the meeting but hoped it would be a \"first step\" to resolving a crisis in ties.

June 29, 2018
The surge in Indian money held with Swiss banks comes as a surprise given India's continuing clampdown on suspected black money stashed abroad, including in banks of Switzerland that used to be known for their famed secrecy walls for years.

New Delhi, June 28, 2018
In comparison, the total funds held by all foreign clients of Swiss banks rose about 3 per cent to CHF 1.46 trillion or about Rs 100 lakh crore in 2017, according to the official annual data released today by Swiss National Bank (SNB).

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.

Virendrasingh Ghunawat
Mumbai, June 12, 2018
The chargesheet said Nirav Modi conspired with other accused to cheat the bank. \"He was the mastermind behind the scam, designing the entire scheme of fraud and the movement of the monies under the grab of export/import of diamonds and other jewelleries,\" it added.

New Delhi, June 10, 2018
Files collected by the agency pertained to the FDI proposal made by the airline and clearances granted by the FIPB (abolished later) to AirAsia so that it can launch its operations in India, an official said.

May 24, 2018
It seems that the Modi government's distrust of cryptocurrencies is surpassed only by its keenness to tax that gravy boat.

New Delhi, May 14, 2018
Though Tharoor has denied of having any link with the sudden death of his wife, the police chargesheet, filed before Metropolitan Magistrate Dharmender Singh at the Patiala House court, has named Tharoor as only suspect for abetting the suicide.

April 16, 2018

Kanishka Gupta
New Delhi, April 16, 2018
How company boards can tackle the increasing activism of minority shareholders.

April 13, 2018

New Delhi, April 12, 2018
Nirav Modi, who is facing serious allegations of defrauding Punjab National Bank of Rs 11,400, has allegedly fled to Hong Kong and moreover, both his companies in Hong Kong, Firestar Diamond and Nirav Modi Limited, are completely functional. Watch India Today's Special Investigation Team reach out to Nirav Modi's companies to find out about his whereabouts.

New Delhi, April 12, 2018
India Today's Special Investigation Team reached out to Nirav Modi's sister Purvi Mehta's residence in Hong Kong where his brother-in-law told India Today that he was shocked after learning about the case and they are not in touch with Nirav Modi.

Associated Press
April 11, 2018
Under fire for the worst privacy debacle in his company's history, Facebook CEO Mark Zuckerberg batted away often-aggressive questioning on Tuesday from lawmakers who accused him of failing to protect the personal information of millions of Americans from Russians intent on upsetting the US election.

April 8, 2018
The SIT recently held a meeting in the national capital during which it was briefed about the overall scenario of the operations of this virtual currency in the country.

April 8, 2018
March 6, 2018
The CBI today produced Karti Chidambaram before Patiala House court and sought extension of his custody, saying new revelations have come up and his custodial interrogation was necessary to confront him with the new facts.
March 1, 2018
The CBI on Wednesday produced Karti before the duty magistrate Sumeet Anand where it sought 15-day remand for the custodial interrogation. However, the duty magistrate granted only one day's custody.
February 28, 2018
The investigating agency nabbed Karti Chidambaram at Chennai Airport on his return from London. Reports suggest that junior Chidambaram was arrested for not cooperating with the agency in the money laundering probe.

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