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Divyesh Singh
February 12, 2020
Citizens found owning properties outside the country without explaining the source of funds or income for their purchase could be prosecuted under the Black Money Act


PTI
New Delhi, February 10, 2020
The Enforcement Directorate (ED) has challenged a trial court's December 13 last year order by which Puri was enlarged on bail on a personal bond of Rs 5 lakh with two sureties of like amount


BusinessToday.In
February 7, 2020
Tamil actor Vijay questioned: The IT dept on Thursday stated that it seized unaccounted cash worth Rs 77 crore from 38 locations in Chennai and Madurai allegedly linked to a prominent financier cum producer Anbu Chezhiyan, the Tamil superstar Vijay and the production house AGS Group. Here's for more


BusinessToday.In
New Delhi, February 3, 2020
DHFL, the country's leading housing financier, has come under the scanner of the ED in connection with its alleged link with global terrorist Dawood Ibrahim's aide Iqbal Mirchi, is now suspected of fund diversion


BusinessToday.In
New Delhi, January 27, 2020
The ED alleged that Kapil Wadhawan \"diverted\" funds from DHFL to shell companies and later these dubious companies got amalgamated with Sunblink Real Estate Pvt Ltd to facilitated routing of amount to Mirchi


BusinessToday.In
New Delhi, January 24, 2020
On the night of January 19, Income Tax Department launched searches at 13 premises related to Bharat Group CMD Jyotsna Suri, and her brother Jayant Nanda, promoter of Cargo Motors, one of the largest Tata Motors dealers in the country


BusinessToday.In
New Delhi, January 20, 2020
At least eight premises involving Suri were searched on Monday, including those of Suri's close associate Jayant Nanda


PTI
January 13, 2020
Military bases hosting US troops have been subject to volleys of rocket and mortar attacks in recent months that have mostly wounded Iraqi forces


BusinessToday.In
New Delhi, January 11, 2020
Oyo lay offs: Hotel owners in China have been protesting outside its offices accusing the firm of violating contractual agreements


BusinessToday.In
December 30, 2019
CBI Director RK Shukla will hold regular meetings with top bank officials to assure them that prudent commercial decision-making would be protected and ensure them (banks) no uncalled for badgering by the probe agencies


Reuters
December 21, 2019
The backlash against the law pushed through parliament by Modi's Hindu nationalist government marks the strongest show of dissent since he was first elected in 2014


BusinessToday.In
November 29, 2019
The big scams to the tune of Rs 26,757 crore between April and November this year were reported by the SBI to the regulators in comparison to Rs 10,725 crore in FY19, according to data revealed in the initial public offering (IPO) document of SBI cards


BusinessToday.In
November 21, 2019
DRI officials had gone to search the office of an import-export company over allegations of duty evasion. Reinforcements were sent after the money rain incident and the search continued


PTI
New Delhi, November 12, 2019
Raids were conducted in the first week of this month on 42 premises in Delhi, Mumbai, Hyderabad, Erode, Pune, Agra and Goa on a group of people indulging in issuing bogus bills and carrying on hawala transactions


PTI
November 7, 2019



PTI
November 7, 2019



PTI
November 6, 2019



PTI
New Delhi, November 6, 2019
PMC Bank scam: The depositors, who gathered were from Tilak Nagar in West Delhi where the bank has a branch, said most of their families have collective deposits in excess of Rs 51 lakh in the bank.


BusinessToday.In
New Delhi, November 5, 2019
The locations raided were across Andhra Pradesh, Chandigarh, Delhi, Gujarat, Haryana, Karnataka, Kerala, MP, Maharashtra, Punjab, Tamil Nadu, Telengana, UP, Uttarakhand, and Dadra & Nager Haveli.


PTI
November 4, 2019



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