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Updated : 3 weeks, 6 days ago IST
New Delhi [India], July 7 (ANI): A show-cause notice was issued to M/s Shree Ganesh Jewellery House (I) Ltd & its Promoters and others for allegedly resorting to unauthorized foreign exchange dealings, holding of foreign exchange outside India, willfully siphoning off Rs 7,220 crore as e
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has sent a show-cause notice under Foreign Exchange Management Act (FEMA) to a Kolkata-based jewellery house for unauthorised parking of funds to the tune of Rs 7,220 crore.
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of Money Laundering Act (PMLA) in a case related to embezzlement of funds meant for Indira Gandhi Matritya Sahyog Yojana.
Updated : 4 weeks ago IST
Mumbai (Maharashtra) [India], July 6 (ANI): Diversified group Edelweiss Financial Services Ltd has reported a net loss of Rs 2,045 crore due to increase in provisions for impairment on loans and financial instruments.
New Delhi [India], July 6 (ANI): On this day in 2019, India swashbuckling batsman Rohit Sharma scored his fifth century in the ICC World Cup 2019 and became the first batsman to score five tons in a single edition of the tournament.
Updated : 4 weeks, 1 day ago IST
London [UK], July 5 (ANI): As Jonny Bairstow was not picked in the England squad for the first Test against West Indies, national selector Ed Smith said that no doors have been closed on the duo.
Chennai (Tamil Nadu) [India], July 4 (ANI): Tamil Nadu Chief Minister Edappadi K Palaniswami on Saturday announced relaxations in lockdown in Chennai from July 6. He added that all vegetable and grocery shops in the city will be opened for 12 hours.
Updated : 1 month ago IST
New Delhi [India], July 4 (ANI): Senior Congress leader Salman Khurshid on Friday slammed the Centre and Enforcement Directorate for questioning Ahmed Patel's for the third time in less than a week in connection with Sandesara fraud case.
New Delhi [India], July 3 (ANI): A petition was filed in the Supreme Court on Friday seeking direction to restrain Tamil Nadu Chief Minister Edappadi K Palaniswamy from holding the home portfolio till the completion of investigation and trial in the father-son custodial death case.
New Delhi [India], July 3 (ANI): Edelweiss Asset Management on Friday announced the launch of second tranche of Bharat Bond ETF with two new series after the successful launch of the initial series of ETFs in December last year.
New Delhi [India], July 3 (ANI): Questioning the Centre's priorities, Congress general secretary Priyanka Gandhi Vadra on Friday slammed the BJP-led government for "harassing" party leader Ahmed Patel in the middle of the COVID-19 pandemic.
New Delhi [India], July 3 (ANI): Terming the probe against him in connection with Sandesara fraud case as 'political vendetta', Congress leader Ahmed Patel said that Enforcement Directorate (ED) officials asked him 128 questions which were based on allegations.