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BusinessToday.In
September 8, 2018
Police has recovered Sanghvi's car from Kopar Khairane area a day after. The rear seat reportedly had blood stains, which have been sent for tests. Prima facie, investigators are considering this to be a case of abduction.


BusinessToday.In
September 5, 2018
Cash worth Rs 42,200 crore was deposited in 3.74 crore Jan Dhan accounts between November 8, 2016 - when Prime Minister Narendra Modi made his surprise note ban announcement - and December 30, 2016.


Associated Press
September 1, 2018
Prosecutors have described the 48-year-old US citizen as one of the top protein biochemists in the world. She had worked at GlaxoSmithKline's research facility in suburban Philadelphia for about a decade and had become a senior manager.


Ankit Kumar
August 30, 2018
The investigation notes at least 4 instances of round-tripping of diamonds to give the impression of high sales worth $213 million between Modi's entities and his shell companies.


Ankit Kumar
New Delhi, August 30, 2018
Nirav Modi set up over 20 shadow companies, mostly in UAE and Hong Kong, to hide his loan money trail. Interestingly, the owners of all these shadow companies were the employees of his main company, Firestar Diamond.


BusinessToday.In
August 30, 2018
A 165-page dossier submitted to the United States Bankruptcy Court Southern District of New York may have finally blown the lid off biggest banking fraud in Indian history.


Virendrasingh Ghunawat
Mumbai, July 3, 2018
When he got a hint that the Punjab National Bank has lodged a complaint against Gitanjali Group and the central investigative agencies are on the verge of nailing him down, Mehul Choksi began the process of selling all his properties and move outside India.


Virendrasingh Ghunawat
Mumbai, July 3, 2018
Choksi indulged in fund diversion to fulfil his luxurious needs. In 2013, he purchased a villa from Ziad Khalil Makkawi and Amal Boudhara Makkawi (UAE) and paid Rs 27 crore. To pay the EMI, Rs 15 lakh used to be transferred to Choksi's account from Gitanjali Venture DMCC in the guise of professional fees.


Ankit Kumar
June 27, 2018
According to an ED letter to Mumbai's regional passport office, those eight Indian nationals are either shareholders or directors of companies, associated with the absconding billionaire, in Hong Kong and Dubai.


BusinessToday.In
New Delhi, June 20, 2018
The probe report, along with dozens of pages of annexed bank records and internal e-mails, was presented by PNB officials to the bank's fraud risk management arm on April 5.


BusinessToday.In
New Delhi, June 14, 2018
The CBI FIR has accused AirAsia India, its officials as well as AirAsia Berhad, of trying to manipulate government policies through corrupt means in order to bag an international licence for the domestic airline.


Munish Pandey
June 13, 2018
The ED and CBI are probing the father and son for allegedly taking kickbacks in exchange for getting the Aircel-Maxis deal of over Rs 3,500 crore cleared by the Foreign Investment Promotion Board in 2006, when P Chidambaram was the Finance Minister.


BusinessToday.in
New Delhi, June 11, 2018
SBI to auction 12 bad accounts this month to recover over Rs 1,325 croreThe country's largest lender SBI will conduct auction of 12 non-performing accounts (NPAs) later this month to recover dues of over Rs 1,325 crore. The e-auction of these accounts will take place on June 25, according to an SBI notice. State Bank of India (SBI) said interested bidders can conduct due diligence of these assets with immediate effect after submitting the expression of interest and executing a non...


PTI
New Delhi, June 10, 2018
Files collected by the agency pertained to the FDI proposal made by the airline and clearances granted by the FIPB (abolished later) to AirAsia so that it can launch its operations in India, an official said.


PB Jayakumar
New Delhi, June 8, 2018
The inspection team, which inspected the facilities between February 2-23, gave a 'voluntary action indicated' (VAI) remark to Sun's Halol plant in Gujarat.


Munish Pandey
June 6, 2018
The ED questioned P Chidambaram based on the statement given by then FIPB officials on the alleged role played by the former Finance Minister in giving FIPB approvals of over Rs 3,500 crore.


PTI
May 29, 2018



BusinessToday.In
New Delhi, May 9, 2018
The police arrested the individual after a businessman approached the police and said that he was duped on Paytm.


PTI
May 2, 2018



Virendrasingh Ghunawat
May 1, 2018
Not many people are aware that Nirav Modi, the main accused in the Rs 13,700-crore Punjab National Bank fraud case owns a solar power plant near Khandala in Ahmednagar district of Maharashtra.


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