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Total 1428 results found. Search for [ cbi director ]

Results 1 to 21 of 1428
BusinessToday.In
May 15, 2020
Muthappa Rai death news: Apart from his charitable work, he also featured in Tulu film 'Kanchilda Baale' in 2011 and Kannada film 'Katari Veera Surasundarangi' in 2012


PTI
May 14, 2020
These witnesses relate to the Enforcement Directorate (ED) discovery that dummy directors/owners/managers were appointed in a number of overseas companies in Hong Kong and Dubai, though the companies remained under the direct control of Modi


BusinessToday.In
April 17, 2020
According to ED, properties worth Rs 1.7 crore of accused Snehasish Kar and his family members have been attached under the Prevention of Money Laundering Act, 2002 (PMLA) in a disproportionate assets case


PTI
April 13, 2020
Kapil Wadhawan and Dheeraj Wadhawan are under the scanner in the Yes Bank and Punjab and Maharashtra Co- operative BDheank scams


BusinessToday.In
April 12, 2020
Coronavirus cases in India, lockdown news live updates: \"These activities are essential to improve the economic activity and provide liquidity in hands od people,\" DPIIT said in its letter to Ministry of Home Affairs


PTI
April 10, 2020
Moreover, he said, when advance accounts get classified as NPAs, banks get adversely impacted financially, which would ultimately result in the government infusing additional Capital


BusinessToday.In
April 10, 2020
Coronavirus in India Live Updates: Number of 'containment zones in Delhi raised to 30 with addition of 6 new areas including Nabi Karim, E pocket GTB Enclave, Street No. 18 to 22 of Zakir Nagar and nearby area of Abu Bakar Masjid, Zakir Nagar


BusinessToday.In
New Delhi, March 29, 2020
Coronavirus Crisis Live Updates: The duration of 21-day COVID-19 lockdown \"shall not be counted for the purposes of the time-line for any activity that could not be completed due to such lockdown, in relation to a corporate insolvency resolution process\"


BusinessToday.In
New Delhi, March 20, 2020
Rana Kapoor, former managing director and CEO of Yes Bank, was under the Enforcement Directorate (ED) custody till March 20


Dipak Mondal
New Delhi, March 17, 2020
Yes Bank's former promoter, his family are accused of using shell companies to defraud the bank


BusinessToday.In
New Delhi, March 11, 2020
Yes Bank crisis: The CBI had, on Monday, named Kapoor, his wife Bindu and three daughters Roshini, Radha and Rakhee, in the FIR in connection with the case


BusinessToday.In
March 10, 2020
Yes Bank scam news: The painting which is a portrait of Rajiv Gandhi was painted by artist MF Hussain was bought by Yes Bank founder Rana Kapoor in the year 2010 for a whopping Rs 2 crore


BusinessToday.In
New Delhi, March 9, 2020
Yes Bank crisis: ED arrests Rana Kapoor; CBI alleges kickbacks to daughters' firmFounder of crisis-ridden Yes Bank, Rana Kapoor, was placed under Enforcement Directorate's (ED) custody on Sunday. He has been charged with money-laundering and remanded to custody till March 11. A day before, the CBI had booked him for allegedly receiving kickbacks of Rs 600 crore in the form of loans for DoIT Urban Ventures, a company held by his daughters Roshini, Radha and Rakhee.'No safety concer...


BusinessToday.In
New Delhi, March 9, 2020
Yes Bank crisis: Kapoor's lawyers said that the banker was selectively targeted by the ED. \"We are ready to cooperate and submit all the documents that the agency wants. I have fully cooperated with them,\" Kapoor said in the court


BusinessToday.In
New Delhi, March 8, 2020
As per CBI FIR, Rana Kapoor extended financial assistance to DHFL to get \"substantial undue benefit\" for himself and his family members via companies held by them; YES Bank invested Rs 3,700 crore in the short-term debentures of DHFL in 2018, which later turned into NPAs


BusinessToday.In
New Delhi, March 8, 2020
ED suspects Kapoor's wife Bindu and daughters -- Rakhee Kapoor Tandon, Roshni Kapoor and Radha Kapoor -- are allegedly linked to some companies to which suspected \"proceeds of crime\" have been traced


PTI
March 7, 2020
It is alleged that Kalra, the director of White Tiger Steels Private Limited, took a loan of Rs 10 crore from the Punjab National Bank (PNB), but did not repay it


BusinessToday.In
New Delhi, March 6, 2020
YES Bank news: FM Nirmala Sitharaman informed that RBI has been instructed to identify the individuals responsible for putting YES Bank in the precarious position it is in today


BusinessToday.In
New Delhi, February 12, 2020
World Health Organisation names coronavirus as COVID-19The new coronavirus that has killed over 1,000 people in China and sickened more than 43,000 others globally has been named 'COVID-19', the World Health Organisation said on Tuesday. The CO stands for corona, the VI for virus and the D for disease, Tedros Adhanom Ghebreyesus, director-general of WHO, announced Tuesday at a news conference at the agency's headquarters in Geneva.CBI books Educomp Solutions, its directors for def...


PTI
February 12, 2020
Vijay Mallya extradition case: Liqour baron Vijay Mallya seems to have got another lease of life after his lawyers claimed in the UK's Royal Court of Justice that his extradition order was full of \"multiple errors\". Mallya avoided media interaction and said \"I'm here to listen\"


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