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Total 444 results found. Search for [ enforcement directorate news ]

Results 1 to 21 of 444
Reuters
March 19, 2021
The Competition Commission of India (CCI) announced in January 2020 that it was investigating Amazon and Walmart Inc's Flipkart following a complaint from a trader group that they were promoting preferred sellers


BusinessToday.In
March 2, 2021
The UK courts relied heavily on evidence furnished by the ED. Modi had been charged with money laundering, destruction of evidence and illegal businesses via shell companies


Reuters
February 17, 2021
Indian traders, both brick-and-mortar and smaller online sellers, have long alleged that Amazon's platform largely benefits a tiny number of big sellers and that the American giant engages in predatory pricing that has crushed legions of retailers


PTI
February 8, 2021
We had made a mistake by issuing notice in this.. We don't have a problem admitting our mistake, says bench comprising Justices A S Bopanna and V Ramasubramanian


BusinessToday.In
February 1, 2021
Shares of KRBL declined as much as 19.51 per cent to hit an intraday low of Rs 191, before settling at Rs 202.60, down 14.62 per cent, on the BSE


PTI
January 31, 2021
The ED had filed a money laundering case against the Kochhars, Dhoot and others for illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies


PTI
January 30, 2021
Shetty was arrested in March 2018 for allegedly playing a key role in the Rs 13,700-crore loan fraud while working as a deputy manager at PNB's Brady House branch in Mumbai


BusinessToday.In
New Delhi, January 29, 2021
Bharti Airtel added more new subscribers as compared to market leader Reliance Jio for the fourth consecutive month in November; The Enforcement Directorate (ED) is investigating e-commerce giant Amazon for alleged violation of foreign exchange laws in its dealings with Kishore Biyani-led Future Retail; After a record September quarter, Apple has doubled its business in October - December 2020 quarter (also referred as Apple's Q1 2021) in India. Watch this and more on News Blast.Also Read: Economic Survey: India's real economic growth to be 11% in FY22


BusinessToday.In
January 28, 2021
Amazon, in its shareholders' agreement, had barred Future Coupon from selling its assets to 15 firms, including Reliance Industries. However, in August last year, Reliance Retail acquired a 30 per cent stake in Future Group businesses for Rs 24,000 crore, which started the row with Amazon


Nevin John
January 25, 2021
The acquisition of BPSL will increase the debt of JSW Steel which stood at Rs 51,793 crore as on December 31. \"However, once the acquisition is done, there will be incremental EBITDA from the company


BusinessToday.In
January 15, 2021
The instant loan apps offer loans to individuals and levy exorbitant interest rates and processing charges. These could range from 2-3 per cent per month, adding up to an average of 24-36 per cent a year


PTI
January 5, 2021
A team from the Chandigarh investigation unit of the department, that is handling the probe, was seen going inside Vadra's office in the Sukhdev Vihar area of the national capital around 3 PM


PTI
January 4, 2021
The ED had summoned Varsha Raut in connection with the alleged transfer of funds from the accounts of Pravin Raut, an accused arrested in the Punjab and Maharashtra Cooperative (PMC) Bank fraud case


BusinessToday.In
December 30, 2020
Modi is the prime accused in a $2 billion bank fraud at Punjab National Bank (PNB). He has also been charged with intimidating witnesses and tampering with evidence


BusinessToday.In
December 19, 2020
The ED probe is linked to alleged financial irregularities found in the J&K Cricket Association, according to official sources on Saturday, December 19


PTI
December 5, 2020
Justice Manoj Kumar Ohri stayed the trial court's December 4 order which had also said that if Godhwani fails to surrender, then the investigating officer should arrest him and hand him over to the Tihar Jail Superintendent concerned


BusinessToday.In
December 4, 2020
Last month, India strongly underlined its interest in the liquor baron's expeditious extradition during talks between Foreign Secretary Harsh Vardhan Shringla and UK Home Secretary Priti Patel in London


PTI
December 4, 2020
Mirchi, his family and others are being probed by the ED under the criminal sections of the Prevention of Money Laundering Act (PMLA) and properties worth about Rs 798 crore have been attached by it till now in this case


PTI
November 28, 2020
The petition, filed by advocate Prashant Bhushan for NGO Common Cause, also sought a direction to the central government to appoint a director for the agency 'in a transparent manner and strictly in accordance with the law'


BusinessToday.In
November 27, 2020
Following the news, share of the firm opened at the day's low of Rs 1.35, falling 3.5% against the last closing of Rs 1.40. The stock also hit the day's high at Rs 1.45 but soon erased gains


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