Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Search

Total 637 results found. Search for [ US court ]

Results 1 to 21 of 637
PTI
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).


PTI
New Delhi, September 18, 2018
Daiichi Sankyo, which has filed an intervention application in the insolvency plea filed by HDFC Bank, said they have a decree to recover money against RHC Holding.


PTI
New Delhi, September 13, 2018
President Ramnath Kovind signed warrants of appointment of Justice Gogoi following which a notification announcing his appointment was issued.


BusinessToday.In
New Delhi, September 11, 2018
The RCN has been issued on the request of the ED to the Interpol, as the ED seeks to interrogate her on the alleged charges of 'money laundering'.


BusinessToday.In
New Delhi, September 7, 2018
Uber in talks with Indian regulators to understand modalities of aerial taxisRide-hailing app Uber, which is considering India among five global locations for its futuristic aerial taxi service, said it is in talks with regulators in the country to gauge the modalities and constraints of offering such a service. Last week, the Softbank-backed Uber had said it is considering India along with countries like Japan and France to be a part of Uber Elevate -- its aerial taxi service tha...


Munish Pandey
New Delhi, September 6, 2018
It was Mihir Bhansali, Director of Firestar Diamond, who filed an appeal before the US court for bankruptcy in February, just days after the PNB scam was detected.


Ankit Kumar
August 30, 2018
The investigation notes at least 4 instances of round-tripping of diamonds to give the impression of high sales worth $213 million between Modi's entities and his shell companies.


Ankit Kumar
New Delhi, August 30, 2018
Nirav Modi set up over 20 shadow companies, mostly in UAE and Hong Kong, to hide his loan money trail. Interestingly, the owners of all these shadow companies were the employees of his main company, Firestar Diamond.


BusinessToday.In
August 30, 2018
A 165-page dossier submitted to the United States Bankruptcy Court Southern District of New York may have finally blown the lid off biggest banking fraud in Indian history.


BusinessToday.In
August 30, 2018
A report by the US bankruptcy examiner John Carney reveals how Modi was involved in a number of fraudulent transactions as well as round-tripping of funds through the shell companies he owned.


PTI
New Delhi, August 28, 2018
The oral assurance by the LIC was given before Justice Vibhu Bakhru as he appeared inclined to pass orders restraining LIC from making any investment in the IDBI in which the government intends to dilute its shareholding below 51 per cent.


Ranjeev C Dubey
New Delhi, August 27, 2018
Out of a total budget of Rs 21.47-lakh crore, the Finance Minister earmarked Rs 1,744.13 crore for the administration of justice in India. This means that on the whole, India spends 0.08% of its national budget on its quest towards a just society!


BusinessToday.In
August 25, 2018
Ministry of Health and Family Welfare has asked the drug regulator - central drug standard control organisation - to set up committees in states to receive complaints from patients who were affected by Johnson & Johnson's faulty devices.


BusinessToday.In
New Delhi, August 22, 2018
A Chief Justice bench directed a court-mandated committee led by former Delhi High Court judge Justice SN Dhingra to go ahead with the sale of unencumbered assests of Unitech directors.


BusinessToday.In
August 11, 2018
The Delhi High Court has also asked the former promoters of Fortis Healthcare Limited, popularly known as the Singh brothers, to disclose all their transactions, including gifts, since 2016.


PTI
New Delhi, August 7, 2018
On the HSBC list, the minister said that undisclosed income of Rs 8,448 crore was detected with a tax demand of Rs 5,447 crore.


BusinessToday.In
New Delhi, August 3, 2018
Beverly Hills Polo Club said that once they sent legal notices to Amazon, the latter took down some URLs.


Ajita Shashidhar
July 25, 2018
Baby products maker Johnson & Johnson has been in the eye of a storm globally, thanks to the row over its baby powder containing asbestos which has supposedly caused ovarian cancer to women who have been using the product for a prolonged period.


BusinessToday.In
July 16, 2018
The market closed lower on sell-off in banking, pharma, and metal stocks as investors turned cautious after wholesale inflation surged to a four-year high.While the Sensex fell 217 points to 36,323, Nifty closed 82 points lower at 10,936 level. The broad-based Nifty cracked below the 11,000-mark as 35 of its constituents closed in the red, led by Dr Reddy's, Tata Steel and Lupin.Wholesale price index-based inflation rose to more than four-year high of 5.77 per cent in June on increase in pric...


BusinessToday.In
July 16, 2018
The Dr Reddy's stock fell up to 10.61% or 246 points to 2,071.50 level. The stock closed 9.85% or 228 points lower at 2089.15 on the BSE.


PAGES 1 OF 32  12345