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Total 1341 results found. Search for [ enforcement agencies ]

Results 1 to 21 of 1341
PTI
November 20, 2020
The Enforcement Directorate rejected the claims of coercion made in an audio clip purportedly by Kerala gold smuggling case 'prime accused' Swapna Suresh


Reuters
November 10, 2020
While Presidential elections may have called Biden as the next US President, there is still time before Donald Trump leaves office


PTI
November 8, 2020
Ruchir Modi wrote to the corporate affairs ministry seeking an SFIO probe into \"serious irregularities\" in the running of the company. He also sought a Sebi probe for violations of the listing norms


PTI
October 25, 2020
According to banking sources, Religare Enterprises introduced a couple of investors interested in Religare Finvest Ltd to lenders in a meeting with bankers held recently


BusinessToday.In
October 24, 2020
Sushant Singh Rajput death case: The PIL was filed by a group of retired police officials who said that sensitive information were being broadcast during television channel coverage of the actor's death


BusinessToday.In
October 13, 2020
Businessman Deepak Kochhar was arrested on September 7 under the Prevention of Money Laundering Act (PMLA) for alleged money laundering in a deal between ICICI Bank and Videocon Group


BusinessToday.In
October 7, 2020
Rhea Chakraborty will need to submit her passport and Rs 1 lakh bond to get bail. NCB had arrested Rhea in connection with a drugs case related to Sushant Singh Rajput death case on September 9


PTI
October 6, 2020
Once an ED case is registered under criminal sections of the PMLA, they said, the agency can make enquiries from foreign regulators and investigative agencies to probe the details of money collected and utilised by individuals


Hari Hara Mishra
October 5, 2020
In order to ensure timely completion of IBC, out of court settlement needs to be encouraged, and the NCLT, NCLAT infrastructure needs to be strengthened


Dipak Mondal
New Delhi, September 30, 2020
Era Infra sees no immediate closure even after three years, as litigation and procedural delays slow down the insolvency process


BusinessToday.In
September 29, 2020
Amnesty International (AI) has shut down its operations in India, alleging that its bank accounts were frozen earlier this month by the Enforcement Directorate (ED) as part of a \"witch-hunt\" by the government


Ankita Chakravarti
New Delhi, September 24, 2020
Bollywood actress Deepika Padukone's WhatsApp leaks have raised several questions about WhatsApp's security and privacy policies.


Manali
September 14, 2020
From intensifying crackdown on those violating the traffic rules to enforcing the compulsory use of masks, the Centre has also instructed the state government to impose stricter fines and rules to make people comply with the COVID-19 related guidelines


BusinessToday.In
September 14, 2020
Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, was arrested last week for alleged money laundering in a deal between the private lender and Videocon Group


BusinessToday.In
September 8, 2020
Deepak Kochhar was arrested by Mumbai branch of the ED under the Prevention of Money Laundering Act in connection with the ICICI Bank-Videocon money laundering case


BusinessToday.In
September 8, 2020
ICICI Bank-Videocon case: The case pertains to the illegal sanctioning of loans to Venugopal Dhoot-led Videocon Group when Chanda Kochhar was the CEO of the ICICI Bank


PTI
September 5, 2020
A senior NCB officer had earlier said Sawant's role was that of a \"witness\" in the case; federal anti-narcotics agency on Friday arrested Showik Chakraborty (24), brother of main accused in this case Rhea Chakraborty, and Samuel Miranda, Rajput's house manager


PTI
August 26, 2020
Malvinder sought bail on the ground of parity that Shivinder Mohan Singh, his brother and co-accused in the case, had been granted bail by the Delhi High Court on July 23


PTI
August 26, 2020
The 13,500-page chargesheet names Masood Azhar, his brothers Abdul Rauf and Ammar Alvi, and his nephew Mohammed Umer Farooq who had infiltrated into India in April 2018 and was subsequently killed in one of the encounters in South Kashmir


BusinessToday.In
August 25, 2020
The ED has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from his uncle Mehul Choksi and others under the PMLA


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