The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under the Prevention of Money Laundering Act.

ED issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under the Prevention of Money Laundering Act

The Fitch group firm said that the linkages would be re-assessed in case of a decline in GoI's stake in an OMC and would also assess the continuance of government control in an OMC's decision making

A Delhi court has permitted the Enforcement Directorate to question alleged middleman Christian Michel James on November 5 and 6 inside the Tihar jail

Jio rebuffed COAI's concerns that the two operators might stop operations if the government does not revoke legal financial obligations arising out of Supreme Court's AGR verdict

The Reliance Industries shares have been on gaining spree and touched a fresh 52-week high of Rs 1,484 on the bourses on Wednesday, amid the conglomerate's plan to create a holding company for its digital platform initiatives

The panel may soon announce a financial bailout package for the ailing sector by lowering spectrum charges and ending the era of free mobile phone calls and dirt cheap data

The AGR dispute is going to disrupt the finances of telcos like Airtel and Vodafone Idea. Airtel, for instance, will have to shell out Rs 21,682 crore, while Vodafone Idea's payout will be much bigger at Rs 28,308 crore

The audit report stated that DHFL disbursed loans and advances to inter-connected entities seemingly linked to its promoters, and repayments to the tune of Rs 12,541 crore by 28 such entities are untraceable. In addition, the report red-flags loan disbursal without proper documentation to several companies boasting minimal operations

The AGR has been a long-standing dispute between DoT and the telcos, primarily Bharti Airtel and Vodafone Idea who will now have to shell out about 54 per cent of the pending amount - Rs 21,682 crore for Airtel and Rs 28,308 crore for Vodafone Idea

DHFL share price was stuck in lower circuit of 5% today at Rs 18.45 compared to the previous close of Rs 19.40 valuing his current holding at Rs 14.24  crore. Rakesh Jhunjhunwala held 77.20 lakh or 2.46% in the firm at Rs 249.4 per share on December 31, 2018.

The searches carried out by the tax officials uncovered a lot of incriminating evidence demonstrating large scale tax evasion, hawala transaction and money laundering by Alankit Group of Companies.