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Total 2590 results found. Search for [ enforcement directorate ]

Results 1 to 21 of 2590
PTI
April 3, 2020
Kapoor, 62, had sought bail claiming that his prevailing medical condition puts him at the risk of contracting coronavirus infection in jail


BusinessToday.In
April 2, 2020
Coronavirus in India Updates: According to Ministry of Health and Family Welfare, 328 new confirmed cases and 12 new deaths have been reported in the last 24 hours


Nevin John
New Delhi, March 31, 2020
JSW Steel was supposed to make payment before March 16 for the acquisition, but it has been delayed as the former promoter Sanjay Singhal filed a petition against the takeover at the Supreme Court


BusinessToday.In
March 31, 2020
Coronavirus cases in India live updates: As per Health Ministry data, 123 patients have cured and discharged, whereas 1 patient migrated


Manu Kaushik
New Delhi, March 30, 2020
For Tata Group, getting into aviation was more of an emotional decision given that the group's patriarch JRD Tata pioneered the concept of aviation in the country by founding Air India in 1932


Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows


PTI
March 27, 2020
62-year-old banker also claimed to be suffering from severe hypertension, anxiety and depression for the last 18 months, which is in large part being treated in his presence of his family


PTI
March 21, 2020
Goyal was first summoned by the central probe agency on March 18 but he cited the reason of tending to an ill relative for skipping the summons


BusinessToday.In
New Delhi, March 21, 2020
Catch top stories from the world of business and economy with BusinessToday.In's Biz EOD report


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


Divyesh Singh
New Delhi, March 20, 2020
Yes Bank case: Anil Ambani's Reliance Group stated in a statement that the company's entire exposure to the troubled bank is fully secured and are in accordance with the law


BusinessToday.In
New Delhi, March 19, 2020
ED is probing money laundering charges against YES Bank founder Rana Kapoor; Anil Ambani's group companies took loans worth Rs 12,800 crore from the cash-strapped bank


Divyesh Singh
March 18, 2020
Yes Bank case: The case is in connection with the alleged suspicious deal between Avantha Realty and Kapoor and wife through Bliss Abode


Munish Pandey
New Delhi, March 18, 2020
Yes Bank case: Dheeraj Wadhawan said that he was at high risk considering the state of his health and his age. He said that it is difficult for him to travel to Mumbai in such circumstances


Rajeev Dubey
New Delhi, March 17, 2020
This special issue in your hands is one of Business Today's most extensive annual exercises - a dive into the world of human resources that powers the corporate world. And singles out a good company from the ordinary and the bad


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


Divyesh Singh
March 17, 2020
A fresh case against Yes Bank founder Rana Kapoor and his wife Bindu Kapoor as well as Avantha Realty promoter Gautam Thapar is likely to be filed by the Enforcement Directorate


BusinessToday.In
March 17, 2020
Yes Bank updates: An ED official said that the agency was drawing up a list of all the big borrowers and hence each of these borrowers have been asked to join the probe


BusinessToday.In
New Delhi, March 16, 2020
According to an ED official, Sameer Gehlaut of Indiabulls Housing Finance has been summoned on March 20 and Avantha Realty promoter Gautam Thapar on March 21


BusinessToday.In
New Delhi, March 16, 2020
YES Bank founder Rana Kapoor was arrested by the ED on March 8 under provisions of the PMLA (Prevention of Money Laundering Act)


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