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Total 2182 results found. Search for [ money laundering case ]

Results 1 to 21 of 2182
PTI
December 13, 2019
The Enforcement Directorate had last month filed a charge sheet against Puri and his company Moser Baer


PTI
New Delhi, December 12, 2019
Verdict in the case is now expected only in the New Year, when the judge could either dismiss the petition and find in favour of the 63-year-old businessman or adjourn the case until the UB Group chief's latest settlement offer is decided upon by the Indian courts


BusinessToday.In
December 9, 2019
Amendment to IBC: The cabinet is expected to approve significant changes to the insolvency and bankruptcy code (IBC) at the earliest to safeguard the companies taking over the broke businesses from prosecution for financial crimes by the outgoing promoters


BusinessToday.In
New Delhi, December 6, 2019
Saudi Aramco raises $25.6 billion in largest-ever IPOSaudi Arabia's state oil company Aramco raised $25.6 billion in its initial stock offering on Thursday. The amount raised has broken the record of Chinese online giant Alibaba's $25 billion-debut on the Wall Street in 2014. The market launch has spiked Saudi Aramco's value at $1.7 trillion. It is now way ahead of the other contenders in the trillion-dollar club.'I condemn this approach': FM Sitharaman says her onions remark take...


BusinessToday.In
New Delhi, December 5, 2019
P Chidambaram said that all the people who had knowledge about the economy and its issues were banished by the BJP government


BusinessToday.In
New Delhi, December 5, 2019
P Chidambaram said that India would be lucky if the country ends the year at 5 per cent GDP growth


BusinessToday.In
New Delhi, December 5, 2019
Chidambaram, on Thursday, protested at the Parliament premises on Thursday against rising onion prices


BusinessToday.In
New Delhi, December 5, 2019
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the provisions of the new act which came into existence in August last year


PTI
December 4, 2019
A division bench of Justices B P Dharmadhikari and S S Jadhav rejected diamond businessmen Mehul Choksi's plea on Wednesday


PTI
December 4, 2019
Nirav Modi must appear for call-over hearings at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in from early next year


PTI
New Delhi, December 4, 2019
Chidambaram, who has been in custody for 105 days, has been granted bail by the apex court with direction not to leave the country without prior permission of the trial court nor speak to the media


BusinessToday.In
New Delhi, December 4, 2019
The Supreme Court said Chidambaram should not temper with evidence and not influence the witnesses


PTI
December 2, 2019
Ratul Puri will however remain in jail as he was also arrested in another case - the one related to bank fraud


PTI
New Delhi, November 27, 2019
The attached assets are four immovable properties valued at Rs 3.80 crore -- three residential-cum-business houses in Jaipur, a flat located in a posh locality in Mumbai -- and fixed deposits of Rs 1.31 crores in SBI, Jaipur


BusinessToday.In
November 27, 2019
\"That is the honour they show to the Constitution,\" P Chidambaram said on BJP's attempts to form government in Maharashtra


PTI
New Delhi, November 27, 2019
Besides Malvinder, the court also remanded Sunil Godhwani, former CMD of Religare Enterprises Ltd (REL), to ED's custody till November 28


PTI
November 27, 2019
Chidambaram was first arrested by the CBI on August 21 in the INX Media corruption case


PTI
New Delhi, November 25, 2019
This will help make the insolvency process more attractive for the bidders and instil confidence in them


BusinessToday.In
November 24, 2019
RFL money laundering case: Special Judge Sandeep Yadav sent Malvinder and Godhwani to detention till December 7 pertaining to a money laundering case in relation to embezzlement of funds at Religare Finvest Limited (RFL)


BusinessToday.In
November 23, 2019
Daiichi Sankyo case: Delhi high court asked the the Gurinder Singh Dhillon family to furnish their income tax returns, bank statements and balance sheets before the court within four weeks


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