Apr 30, 2016 at 13:08 | Source: PTI
Stating that some cases have been dragging on for 7-8 years, Adhia said, "It is not a good idea to keep so many cases open. We should finish investigation as early as possible." Adhia also emphasised that actual conviction rate is very poor and there is a need to raise the efficiency.
Apr 28, 2016 at 15:18 | Source: CNBC-TV18
Volume as well revenue growth in FY17 is expected to be better than that of FY16, says Nitin Patel, ED of Sadbhav Engineering.
Apr 27, 2016 at 19:28 | Source: PTI
The ED today urged a Delhi court to recall its earlier order granting permanent exemption from personal appearance to liquor baron Vijay Mallya in a case for allegedly evading summons issued by the agency in connection with purported violation of foreign exchange rules.
Apr 27, 2016 at 18:20 | Source: PTI
A special PMLA court today issued a non-bailable warrant (NBW) against Pankaj Bhujbal, son of former Maharashtra minister and senior NCP leader Chaggan Bhujbal, in a money laundering case registered against him and others in connection with construction of the new Maharashtra Sadan in Delhi and another matter.
Apr 26, 2016 at 18:36 | Source: PTI
Officials said the meeting here chaired by SIT Chairman Justice (retd) M B Shah also reviewed the reports submitted to it by the Income Tax department, FIU and the Enforcement Directorate (ED) in the 'Panama Papers' list case in which at least 500 Indian names have been published.
Apr 25, 2016 at 08:22 | Source: PTI
"Having considered the reply furnished by Vijay Mallya to the show cause notice, facts got by Enforcement Directorate and non-bailable warrant under the PMLA Act, 2002 issued by special judge, Mumbai, the MEA has revoked the passport of Vijay Mallya," External Affairs spokesperson Vikas Swarup said.
Apr 22, 2016 at 16:57 | Source: CNBC-TV18
SFIO is believed to have doubts that the lease amount was inflated on the books of KFA and has asked the Directorate General of Civil Aviation (DGCA) to submit related lease rental documents, sources say.
Apr 21, 2016 at 15:12 | Source: PTI
The agency has written to MEA and will also soon write to the CBI to get an Interpol Red Corner Notice (RCN) issued against the Rajya Sabha MP to get him arrested, based on the NBW directed by a Mumbai court.
Apr 20, 2016 at 16:39 | Source: CNBC-TV18
Stable raw material prices and 30 percent jump in sales volume in fourth quarter helped boost EBITDA margins of company, says Rakesh Nayyar, ED of Supreme Petrochem.
Apr 20, 2016 at 12:58 | Source: CNBC-TV18
National Highway Authority in India (NHAI) has raised the FY17 target for constructing roads which will be beneficial to companies such as Sadbhav Engineering, says its ED Nitin Patel.