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Khushboo Narayan
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Sanjay Raut in Mumbai, Satyendra Jain in Delhi: ED attaches assets linked to Opposition leadersSubscriber Only
April 06, 2022 04:07 IST
In both cases, the central agency moved under the Prevention of Money Laundering Act (PMLA).
Wed, Apr 06, 2022
Explained: The case in which ED has attached assets of Varsha Raut, wife of Shiv Sena MP Sanjay RautSubscriber Only
April 05, 2022 19:49 IST
What is the redevelopment project under the ED scanner, and why has the name of Sanjay Raut's wife Varsha Raut come up? The Indian Express explains.
Fri, Apr 08, 2022
Raut in Mumbai, Jain in Delhi: ED attaches assets linked to Opp leadersSubscriber Only
April 05, 2022 14:45 IST
The other individuals whose assets have been provisionally attached are businessman Pravin Raut and Swapna Patkar, wife of Sujit Patkar who is a close associate of Sanjay Raut.
Wed, Apr 06, 2022
HDFC-HDFC Bank merger: Harmonisation of bank-NBFC rules enabled merger, says Chairman ParekhSubscriber Only
April 04, 2022 09:25 IST
HDFC-HDFC Bank merger: Speaking at the press conference HDFC Chairman Deepak Parekh said that it will not only strengthen the entity against competitors but will also make its mortgage offering competitive. He added that HDFC will merge into HDFC Bank and there will be no promoter in HDFC Bank.
Tue, Apr 05, 2022
Probe against Yashwant Jadhav: I-T dept asks BMC for documentsSubscriber Only
March 26, 2022 01:47 IST
The municipal corporation had subsequently asked for time till the end of March to submit the documents asked for by the tax authority.
Sat, Mar 26, 2022Transaction between Yashwant Jadhav & bizman under I-T lensSubscriber Only
March 26, 2022 01:40 IST
The department has allegedly found that a Kolkata-based shell company, Pradhan Dealers Private Limited, had given unsecured loans of Rs 15 crore to Jadhav's family members, including his wife, in 2019-2020.
Sat, Mar 26, 2022
NSEL scam: ED attaches Sena leader Pratap Sarnaik’s assets worth Rs 11 crSubscriber Only
March 25, 2022 13:39 IST
The attached properties include two flats and a land parcel in Thane, Maharashtra, officials said.
Fri, Mar 25, 2022
Maharashtra: CBI to soon start investigation into 12 cases of high-profile bank fraudSubscriber Only
March 21, 2022 00:54 IST
Lens on Jet Airways, Rana Kapoor, IL&FS, Cox and Kings among others
Mon, Mar 21, 2022
I-T searches premises of Aaditya aide, Sena says attack from DelhiSubscriber Only
March 08, 2022 11:47 IST
A tax official said the search on Kanal was a "fallout" of its probe into the alleged hawala transactions by Yashwant Jadhav, chairman of the Brihanmumbai Municipal Corporation (BMC) standing committee.
Wed, Mar 09, 2022
Explained: What is co-location, at the heart of the scam at the NSE?Subscriber Only
March 03, 2022 18:44 IST
Multiple agencies are probing the NSE co-location scam, in which many former top officials including former CEOs Chitra Ramakrishna and Ravi Narain are under a cloud. What is co-location?
Fri, Mar 04, 2022
BMC Standing Committee chairman among 5 searched, I-T dept finds 36 benami propertiesSubscriber Only
March 03, 2022 14:56 IST
In a statement, the department said that it had also searched the premises of a few contractors working with the Brihanmumbai Municipal Corporation and found they had evaded income tax of Rs 200 crore.
Fri, Mar 04, 2022
Tyagi: Came out with NSE orders as per our remit, understandingSubscriber Only
March 02, 2022 18:44 IST
Tyagi who has finished a five year term as the Sebi chief said the NSE co-location issue is "complex" and other enforcement agencies too are investigating the case
Thu, Mar 03, 2022
MSC bank case: ED attaches assets of Maharashtra minister Prajakt TanpureSubscriber Only
February 28, 2022 16:55 IST
The total value of attached land belonging to Tanpure, who is the minister of state for urban development, energy, tribal development, higher and technical education and disaster management, is Rs 7.6 crore, said ED in a statement. Tanpure won the assembly elections on an NCP ticket.
Tue, Mar 01, 2022
Madhabi Puri Buch named new Sebi chairpersonSubscriber Only
February 28, 2022 14:17 IST
Buch has over three decades of experience in the financial markets. She was Sebi's whole-time member (WTM) between April 5, 2017, and October 4, 2021.
Tue, Mar 01, 2022
ED searches three sites connected to Pravin Raut, accused in PMC Bank fraudSubscriber Only
February 24, 2022 15:06 IST
At least two dozen ED offcials from Delhi and Mumbai are carrying out searches on these premises, linked to two alleged associates of Pravin Raut.
Thu, Feb 24, 2022
Maharashtra: ED action on MVA leaders, their kinSubscriber Only
February 24, 2022 02:54 IST
Around a dozen senior MVA leaders are presently being investigated by central agencies.
Thu, Feb 24, 2022
Explained: The case in which ED has arrested NCP’s Nawab MalikSubscriber Only
February 23, 2022 16:40 IST
The Maharashtra minister has been arrested for alleged money-laundering and involvement in terror funding. What is the ED’s case against him, and what links with the underworld has it accused him of?
Thu, Feb 24, 2022
Nawab Malik arrested by ED in connection with money laundering case against Dawood IbrahimSubscriber Only
February 23, 2022 09:20 IST
Late on Wednesday evening, Nawab Malik was sent to the ED's custody till March 3.
Thu, Feb 24, 2022
ABG Group firm value Rs 450 crore, up over six times in one monthSubscriber Only
February 20, 2022 03:33 IST
Both ABG Shipyard and ABG Cement, part of the Rishi Agarwal-led ABG Group, are facing liquidation after defaulting on loan repayment to lenders.
Sun, Feb 20, 2022
SEBI dilutes stand, makes splitting of CMD post voluntarySubscriber Only
February 16, 2022 04:19 IST
This decision has come a week after Union Finance Minister Nirmala Sitharaman, while making it clear she was not giving any “diktat” to an independent body, said the regulator should hear concerns related to the rule from India Inc.
Wed, Feb 16, 2022
LIC files papers, set for biggest Indian IPO everSubscriber Only
February 13, 2022 23:35 IST
10 per cent of issue to be reserved for eligible policyholders, discount likely
Mon, Feb 14, 2022
ED probes Anil Deshmukh ‘link’ to Rs 10.9 crore transaction by relative’s firmSubscriber Only
February 11, 2022 03:51 IST
The company being probed, Innowave Engineering and Advisors Pvt Ltd, is owned by Satyajeet Deshmukh and is a sub-contractor to US-based Louis Berger, the project management consultant for the Versova-Bandra Sea Link project.
Fri, Feb 11, 2022
RBI Governor: Cryptos have no underlying asset… not even a tulipSubscriber Only
February 10, 2022 14:45 IST
RBI Governor Shaktikanta Das said that the central bank is moving cautiously on the introduction of central bank digital currency.
Fri, Feb 11, 2022
RBI doesn’t hike policy rates, roots for durable broad-based economic recoverySubscriber Only
February 10, 2022 10:08 IST
The RBI kept the repo rate — the rate at which the RBI lends to banks — unchanged for the tenth time in a row at 4 per cent.
Fri, Feb 11, 2022
Sitaram Kunte’s statement to ED: ‘Deshmukh handed over unofficial list suggesting cops for transfers’Subscriber Only
January 29, 2022 02:06 IST
Sitaram Kunte in his statement to ED on December 7, last year, has said "being a subordinate, he used to receive the said list from Anil Deshmukh and as a subordinate he could not refuse to accept".
Sat, Jan 29, 2022Journalism of Courage
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