
November 26, 2015 10:32 IST
ED, which probes forex violations, had sent its team to Singapore in July this year to attach over $26 million lying in Masood’s accounts in two other banks.
Thu, Nov 26, 2015
November 23, 2015 05:01 IST
The MSRTC is not alone. Petrol dealers across the country have made similar complaints.
Mon, Nov 23, 2015
November 19, 2015 01:47 IST
ICEGATE is the customs electronic repository of bills of entry, shipping bills and other import-export documents.
Thu, Nov 19, 2015
November 14, 2015 01:19 IST
The action comes four months after the ED first registered a case against Bhujbal and his relatives under the PMLA.
Sat, Nov 14, 2015
November 11, 2015 13:19 IST
Shah Rukh Khan has been summoned twice by the agency since May 2015.
Thu, Nov 12, 2015
November 09, 2015 17:08 IST
Finance Minister Arun Jaitley’s statement that the government will push ahead with much-needed reforms soothed investor concerns.
Mon, Nov 09, 2015
October 25, 2015 04:01 IST
A week after the ED submitted contracts and documents that form the basis of its request to issue the RCN against the former IPL chief, the Interpol has now asked for documents pertaining to Modi’s passport revocation.
Sun, Oct 25, 2015
October 24, 2015 01:20 IST
While there were eight such days this month, last year it was only three. In the four Octobers prior to 2014, not a single day had temperatures in excess of 37 degrees.
Sat, Oct 24, 2015
October 09, 2015 02:18 IST
A director with the Cosmos Group, Parmar shot himself with his licenced firearm on Wednesday afternoon inside a sample flat of an under-construction building.
Fri, Oct 09, 2015
October 09, 2015 01:25 IST
Court overturns ITAT’s Dec 2014 decision saying authorities have powers to raise demand on telco.
Fri, Oct 09, 2015October 08, 2015 02:51 IST
The strike is to protest the delay in promotions and appointments of tax officers in the Central Board of Direct Taxes.
Thu, Oct 08, 2015
October 02, 2015 02:12 IST
ED is in the process of replying to the Interpol and is expecting a final decision by the global agency on the RCN by mid-October, sources said.
Fri, Oct 02, 2015
September 30, 2015 00:34 IST
Agency is planning to attach family’s residential project under money laundering charges.
Sat, Dec 26, 2015
September 29, 2015 11:47 IST
The RBI also announced some measures to increase flow of funds to Indian markets. It said that the limits for foreign portfolio investment in debt securities will be announced in rupee terms.
Fri, Dec 25, 2015
September 26, 2015 02:03 IST
The Bombay HC will hear a petition filed by a group of employees of the commodites regulator opposing the merger on Monday as they have been left out of the merged entity.
Mon, Sep 28, 2015
September 23, 2015 01:46 IST
The average order value in India is $30, double that of Chinese e-commerce giant Alibaba.
Wed, Sep 23, 2015
September 17, 2015 03:56 IST
These alternative lending firms have received at least $27 mn of investments between February 2014 and June 2015.
Thu, Sep 17, 2015
September 12, 2015 01:24 IST
The 7/11 serial blasts claimed 12 men from their community.
Sat, Sep 12, 2015
September 08, 2015 03:15 IST
Sources said the deal was one of the most expensive real estate transactions in Mumbai, valued at nearly Rs 1.5 lakh per square foot.
Tue, Sep 08, 2015
September 08, 2015 03:10 IST
The case registered under Foreign Exchange Management Act (Fema) by ED in 2010 pertains to investment by three Mauritius-based companies in INX Media.
Tue, Sep 08, 2015
September 07, 2015 02:20 IST
Lalit Modi case: A decision by the Interpol on the request made by the agency is likely to be taken by the end of September.
Mon, Sep 07, 2015
August 15, 2015 01:57 IST
Sathe said that his political views would have no bearing on how he would function.
Sat, Aug 15, 2015
August 13, 2015 15:34 IST
If Maggi is cleared by the court ordered test in accredited labs, Nestle can file a defamation suit against the food regulator and ask for damages which is easier said than done.
Thu, Aug 13, 2015
August 13, 2015 04:14 IST
A recent entrant to the billionaire club, Modi is known for his high-value jewellery that cost as much as Rs 50 crore and are a regular at auctions conducted by houses like Christie’s and Sotheby’s.
Thu, Aug 13, 2015
August 12, 2015 00:54 IST
Mumbai wing of ED on Monday requested it's head office in Delhi to send it's application seeking a red corner notice against Modi.
Wed, Aug 12, 2015



