NSEL Urges Market Regulator Sebi To Resolve Rs 5,600-Crore Payment Crisis
Business | Press Trust of India | Monday July 31, 2017
Multiple agencies including Sebi, the Directorate of Enforcement (ED) and the Reserve Bank of India (RBI) are probing the irregularities at the now-defunct NSEL.
CBI Arrests 3 In Bribery Case Against Ex-Enforcement Directorate Joint Director
India News | Press Trust of India | Wednesday August 24, 2016
CBI today arrested three persons in connection with a 2015 case of alleged bribery against former joint director of Enforcement Directorate of Ahmedabad JP Singh, who was probing the IPL betting racket.
Show Cause Notices to 61 Firms for Violation of FDI Norms
Business | Press Trust of India | Thursday July 30, 2015
The violation of FDI regulations is covered under the penal provisions of the FEMA and such type of cases are referred by the RBI to the Directorate of Enforcement for further investigations, the Minister said.
RBI relaxes borrowing norms for firms under investigation
Business | Tuesday March 5, 2013
Corporates can raise funds through external commercial borrowings (ECB) through the automatic route, notwithstanding the pending investigations by law enforcement agencies against them, as the Reserve Bank of India on Tuesday relaxed the ECB guidelines.
Enforcement Directorate probing FDI violations by multi-brand retail companies: government
Business | Monday March 4, 2013
The Enforcement Directorate is probing alleged violation of foreign exchange regulations by certain firms engaged in multi-brand retail.
RBI finds 154 cases of misuse of ECB funds: Minister of State for Finance
Business | Friday February 22, 2013
Reliance Communications, Reliance Infratel, Huawei Technologies and Walt Disney Company (India) are among the companies which misused or diverted funds raised from abroad under the ECB route in the last three years, Parliament was informed today.
Mumbai News | mid-day.com | Monday March 21, 2011
New evidence has led officials from the Enforcement Directorate (ED) to suspect that India's most wanted man played a prominent role in the country's biggest scam.Two bankers and a senior corporate executive were questioned by the ED recently in connection with the transfer of an estimated Rs 27,141 crore into banks in the country through foreign b...
NSEL Urges Market Regulator Sebi To Resolve Rs 5,600-Crore Payment Crisis
Business | Press Trust of India | Monday July 31, 2017
Multiple agencies including Sebi, the Directorate of Enforcement (ED) and the Reserve Bank of India (RBI) are probing the irregularities at the now-defunct NSEL.
CBI Arrests 3 In Bribery Case Against Ex-Enforcement Directorate Joint Director
India News | Press Trust of India | Wednesday August 24, 2016
CBI today arrested three persons in connection with a 2015 case of alleged bribery against former joint director of Enforcement Directorate of Ahmedabad JP Singh, who was probing the IPL betting racket.
Show Cause Notices to 61 Firms for Violation of FDI Norms
Business | Press Trust of India | Thursday July 30, 2015
The violation of FDI regulations is covered under the penal provisions of the FEMA and such type of cases are referred by the RBI to the Directorate of Enforcement for further investigations, the Minister said.
RBI relaxes borrowing norms for firms under investigation
Business | Tuesday March 5, 2013
Corporates can raise funds through external commercial borrowings (ECB) through the automatic route, notwithstanding the pending investigations by law enforcement agencies against them, as the Reserve Bank of India on Tuesday relaxed the ECB guidelines.
Enforcement Directorate probing FDI violations by multi-brand retail companies: government
Business | Monday March 4, 2013
The Enforcement Directorate is probing alleged violation of foreign exchange regulations by certain firms engaged in multi-brand retail.
RBI finds 154 cases of misuse of ECB funds: Minister of State for Finance
Business | Friday February 22, 2013
Reliance Communications, Reliance Infratel, Huawei Technologies and Walt Disney Company (India) are among the companies which misused or diverted funds raised from abroad under the ECB route in the last three years, Parliament was informed today.
Mumbai News | mid-day.com | Monday March 21, 2011
New evidence has led officials from the Enforcement Directorate (ED) to suspect that India's most wanted man played a prominent role in the country's biggest scam.Two bankers and a senior corporate executive were questioned by the ED recently in connection with the transfer of an estimated Rs 27,141 crore into banks in the country through foreign b...
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