August 10, 2015 01:02 IST
Since the beginning of the financial year 2014-15, India has received around Rs 2.36 lakh crore in foreign direct investment inflows and Rs 2.84 lakh crore from portfolio inflows into stocks and debt instruments.
Mon, Aug 10, 2015
August 08, 2015 04:46 IST
The probe team, officers said, have been told that two employees of Louis Berger met Churchill Alemao, then PWD minister, and Digambar Kamat, the then chief minister of the Congress-led government.
Sat, Aug 08, 2015
August 06, 2015 00:00 IST
Lalit Modi may now be issued a red corner notice by the ED.
Thu, Aug 06, 2015
August 03, 2015 12:20 IST
On July 3, the agency summoned Modi and directed him to appear in person before the ED within 15 days.
Mon, Aug 03, 2015July 30, 2015 03:30 IST
The court was hearing a case filed by Vijaypat Singhania’s grandchildren who have challenged a 1998 settlement agreement between Singhania, owner of Raymond Group and his son, Madhupati Singhania.
Thu, Jul 30, 2015
July 27, 2015 17:01 IST
On July 3, the agency summoned Modi in connection with a case registered by the agency under PMLA.
Mon, Jul 27, 2015July 25, 2015 03:33 IST
The magazine had published article on Algo trading based on a whistleblower’s letter to the Sebi that it said was also copied to Dalal.
Sat, Jul 25, 2015
July 24, 2015 14:14 IST
A single bench of the high court said this while hearing a Rs 100-crore defamation case filed by NSE against Moneylife magazine.
Fri, Jul 24, 2015
July 24, 2015 00:00 IST
The ED has sought details from Modi on four charges, including his role in the deal between World Sports Group (WSG), Mauritius and Multi Screen Media, Singapore.
Fri, Jul 24, 2015
July 21, 2015 00:36 IST
New Jersey-based construction management group Louis Berger International Inc (LBI), which on July 17 admitted to violations of the Foreign Corrupt Practices Act (FCPA) before the US Justice Department and agreed to pay a $17.1 million criminal penalty to resolve charges that it bribed foreign officials including an Indian minister to bag contracts, faced flak […]
Tue, Jul 21, 2015
July 20, 2015 04:49 IST
Speaking in Goa, Defence Minister Manohar Parrikar and state Chief Minister Laxmikant Parsekar sought a CBI investigation in the case, and accused Goa’s earlier Congress government of being involved.
Mon, Jul 20, 2015July 15, 2015 00:00 IST
In case of Winsome Diamonds, the ED has also written to foreign countries asking for co-operation in probing the case said ED sources.
Wed, Jul 15, 2015
July 12, 2015 04:19 IST
Inflows to continue as economy is recovering and capital investments are picking up, say experts.
Sun, Jul 12, 2015
July 07, 2015 04:48 IST
So far, the ED has investigated 15 other cases of over Rs 2,000 crore involving Modi and others under FEMA.
Tue, Jul 07, 2015
July 03, 2015 02:10 IST
So far public sector banks have attached properties worth around Rs 85 crore of Zoom but managed to sell only one property for Rs 11 crore.
Fri, Jul 03, 2015
July 02, 2015 22:22 IST
BCCI had in 2010 filed a criminal complaint with the Chennai police accusing Modi of misappropriation of funds to the tune of Rs 470.
Thu, Jul 02, 2015
July 01, 2015 00:58 IST
The Supreme Court is due to hear a plea filed by Castleton Investment Limited, a Mauritius-based entity, on levy of MAT.
Wed, Jul 01, 2015
June 30, 2015 14:19 IST
The Supreme Court is due to hear a plea filed by Castleton Investment Limited a Mauritius-based entity on levy of MAT .
Tue, Jun 30, 2015
June 27, 2015 02:47 IST
Sluggish economy, land acquisition ensure properties remain unsold.
Sat, Jun 27, 2015
June 26, 2015 03:15 IST
Identifying the contraband before seizure tough for agencies.
Fri, Jun 26, 2015
June 20, 2015 01:41 IST
Despite a slow start to volumes earlier in the day, market turnover caught up by the end of the trading session.
Sat, Jun 20, 2015
June 18, 2015 03:43 IST
According to ED officials, in spite of a ban on the website, imposed by the Mumbai High Court in 2010, the website is still active.
Thu, Jun 18, 2015June 16, 2015 03:20 IST
A clear trend will emerge only after the second quarter advance tax numbers.
Tue, Jun 16, 2015
June 12, 2015 00:05 IST
Nestle however said it will continue to withdraw Maggi Noodles from the market.
Fri, Jun 12, 2015
June 02, 2015 11:14 IST
The RBI’s target inflation rate is 6% by January 2016 and the central bank wants to reduce inflation to 4% over the coming couple of years.
Tue, Jun 02, 2015




