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Total 2756 results found. Search for [ enforcement directorate ]

Results 1 to 21 of 2756
PTI
October 27, 2020
The application was reportedly made on the basis of \"new evidence\", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced to reverse previous bail rejections in the case


BusinessToday.In
October 26, 2020
SBI senior counsel Mukul Rohatgi, informed the apex court that Mallya is facing bankruptcy proceedings in the UK, besides extradition proceedings


PTI
October 26, 2020
Earlier this month, Dewan Housing Finance Corporation Ltd (DHFL) had received four bids for either picking up stake in the company or buying out assets


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


Vivek Punj
New Delhi, October 24, 2020
Finance Ministry issues guidelines for implementation of interest waiverFinance Ministry has approved guidelines for a scheme granting ex-gratia payment against the difference between compound interest and simple interest for six months on loans up to Rs 2 crore. The guidelines came after the Supreme Court directed the Centre to implement as soon as possible the interest waiver on such loans during the RBI moratorium. As per the operational guidelines by Department of Financial Services, the...


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


PTI
October 24, 2020
Days after his arrest, he tested coronavirus positive and underwent treatment at hospital as per the direction of the court. He recently recovered from the infection and was then remanded in judicial custody


BusinessToday.In
October 14, 2020
Sushant Singh Rajput death case: According to sources payments made to the late actor by Vijan in 2016 for the film is under probe


BusinessToday.In
October 14, 2020
On October 6, ED arrested Anil Khandelwal, CFO of Cox and Kings Group, and Naresh Jain, internal auditor, under Prevention of Money Laundering Act in YES Bank loan fraud case


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


PTI
October 9, 2020
CBI alleged that YES Bank had given loan to a company named Mack Star in which HDIL was a minority shareholder


BusinessToday.In
October 7, 2020
The ED had taken action based on an FIR registered by the CBI and Anti Corruption Bureau (ACB), Chennai against SLO Industries and its promoters for allegedly defrauding Corporation Bank to the tune Rs 201.88 crore


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


BusinessToday.In
October 7, 2020
Festive season guidelines: These SOPs will be effective from October to December that sees a host of festivals including Durga Puja, Diwali, Dussehra and Christmas


Dipak Mondal
October 6, 2020
ED investigations have detected anomalies between bank transactions and books of accounts of Cox and Kings Group. Anil Khandelwal and Naresh Jain were found responsible for these anomalies


BusinessToday.In
October 6, 2020
Sushant Singh Rajput death case: The NCB arrested Rhea on September 9 over the charge of procuring banned drugs for her boyfriend and late actor Sushant. The siblings have been in jail for nearly a month


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


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
The government on Tuesday dismissed claims by Amnesty International (AI) of winding down its operations in the country due to freezing of its bank accounts and \"incessant witch-hunt\"


BusinessToday.In
September 29, 2020
Sara Ali Khan made her acting debut opposite Sushant in the 2018 film \"Kedarnath\". Sara was summoned based on Sushant's girlfriend Rhea's testimony that she consumed drugs


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