Global Financial Market Review

Banking - Published date: Saturday May 06, 2023.

He also clarified that the total value of shares attached by ED is worth approximately Rs 2,000 crore, not around Rs 140... Read more

Banking - Published date: Saturday April 29, 2023.

The Enforcement Directorate on Saturday said it has searched the Bengaluru-located office and residential premises of Ed... Read more

Banking - Published date: Thursday March 16, 2023.

Sebi in 2021 barred firm from launching new debt schemes for violating norms in winding up of 6 debt schemes Read more

Banking - Published date: Tuesday January 31, 2023.

The Enforcement Directorate (ED) Tuesday conducted simultaneous raids here on properties of of two organisations - Srei ... Read more

Banking - Published date: Tuesday January 24, 2023.

The Bombay High Court has directed the Enforcement Directorate not to take any coercive steps till January 31 against Je... Read more

Banking - Published date: Friday January 13, 2023.

Pernod Ricard violated the liquor policy of India's capital city by financially supporting retailers who in exchange sto... Read more

Banking - Published date: Wednesday November 30, 2022.

The Enforcement Directorate (ED) on Wednesday said that it has attached properties worth Rs 22.10 crore of firms in a P... Read more

Banking - Published date: Tuesday June 28, 2022.

The Enforcement Directorate (ED) on Tuesday took Pune-based businessman Avinash Bhosale into custody from Arthur Road J... Read more

Banking - Published date: Monday June 06, 2022.

ED said that Priti was hand-in-glove with husband Mehul Choksi in getting companies incorporated for him for laundering ... Read more

Banking - Published date: Tuesday April 12, 2022.

The Enforcement Directorate has been probing the company since at least February, and in recent weeks asked Manu Kumar J... Read more

Banking - Published date: Monday March 28, 2022.

Assets worth Rs 90.31 crore of a Gurugram-based Educomp Group company have been attached under the anti-money laundering... Read more

Banking - Published date: Monday November 15, 2021.

EV startup Ather Energy is planning to go for an IPO within two years. More on that story in our top headlines this morn... Read more