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Total 2517 results found. Search for [ money-laundering case ]

Results 1 to 21 of 2517
PTI
May 18, 2021
Chief Insolvencies and Companies Court Judge Michael Briggs ruled in favour of the banks to declare there is no public policy that prevents a waiver of security rights, as argued by Mallya's lawyers


PTI
May 13, 2021
The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case


Reuters
May 11, 2021
India leads the world in the daily average number of new deaths reported, accounting for one in every three deaths reported worldwide each day


PTI
May 11, 2021
ED officials said the case registered under sections of the Prevention of Money Laundering Act (PMLA) has been filed after studying a recent CBI FIR that was filed against Deshmukh


BusinessToday.In
May 1, 2021
Nirav Modi, in his petition, has sought permission to contest the decision against his extradition order made by the lower court and granted permission by the UK Home Secretary Priti Patel


Shailendra Shukla
New Delhi, April 17, 2021
Shopping on Amazon saves you over 75 hours a year: Jeff BezosAmazon founder and CEO Jeff Bezos in his latest letter to shareholders spoke extensively about wealth creation and how that money has helped people in \"college, for emergencies, for houses, for vacations, to start their own business, for charity\". He said not only money, but Amazon also helps people save a lot of time too. He said that using Amazon delivery services saves people more than 75 hours a year. This letter to sharehold...


BusinessToday.In
April 16, 2021
UK home secretary Priti Patel gave the nod for Nirav Modi's extradition in connection with the PNB fraud case


PTI
April 8, 2021
The Enforcement Directorate (ED) made these claims Wednesday in a remand note presented before a special court seeking enhanced custody of West Bengal police officer Ashok Kumar Mishra, also the inspector in-charge of Bankura police station


PTI
April 4, 2021
Three of them -- Umar Bahadar, Nasarullah and Samiullah -- have been convicted for the first time since the Anti-Terrorism Court (ATC) Lahore pronounced its verdict some time ago in the terror financing cases


BusinessToday.In
April 3, 2021
The registered value of these immovable properties is Rs 197.34 crore and these immovable properties are owned by the various entities of Carnoustie Group, informed ED


PTI
April 3, 2021
Enforcement Directorate said a provisional order for attachment of the movable and immovable properties has been issued under the Prevention of Money Laundering Act (PMLA)


BusinessToday.In
April 2, 2021
In a letter issued on Friday, Franklin Templeton President Sanjay Sapre said the fund house had the greatest regard for and absolute trust in SEBI


BusinessToday.In
March 29, 2021
The passport officer, in a letter to the People's Democratic Party president, informed that Mufti's passport application was rejected because the Criminal Investigation Department of the Union Territory had recommended against granting the document to her


Nevin John
March 26, 2021
JSW Steel has invested Rs 5,087 crore equity in a holding company, Piombino Steel Ltd, which has got around Rs 1,000 crore worth equity from JSW Shipping also.


BusinessToday.In
March 26, 2021
The bank issued 335.16 crore shares to the government at an issue price of Rs 16.41 per equity share, aggregating to Rs 5,500 crore.


BusinessToday.In
March 26, 2021
Pawan Goenka joined Mahindra & Mahindra in 1993 as General Manager (R&D). During his R&D tenure, he led the development of the Scorpio SUV


BusinessToday.In
March 26, 2021
As per the FIR (first information report), she amassed disproportionate assets to the tune of Rs 3.63 crore when she held senior positions in many public sector banks


PTI
March 25, 2021
The 61-year-old leader, who was released last year after more than a year in detention following the scrapping of Jammu and Kashmir's special status, was served a notice to appear at the ED headquarters in the national capital


BusinessToday.In
March 25, 2021
Deepak Kochhar was arrested in September last year by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA)


BusinessToday.In
March 25, 2021
Dewan Housing Finance Corporation (DHFL) share price was locked in 5 per cent lower circuit at Rs 16.65 on the BSE


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