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Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
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Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
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Air India Warned Over 'Systemic' Lapses In Managing Pilot Fatigue: Report
Air India has been warned by the aviation regulator that it could face enforcement action for breaching safety standards related to crew fatigue management and training, government notices to the airline, seen by Reuters showed.
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Who Is Gita Gopinath, IMF's No 2 Economist Set To Return To Harvard
Calling her stint at the IMF a "once in a lifetime opportunity," Ms Gopinath thanked IMF Managing Director Kristalina Georgieva and her predecessor, Christine Lagarde, who appointed her as chief economist.
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Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the Videocon Group.
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IMF's Gita Gopinath To Step Down In August, Return to Harvard University
Gita Gopinath, the No 2 official at the International Monetary Fund, will leave her post at the end of August to return to Harvard University, the IMF said in a statement on Monday.
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US Bank Employee Barred From Leaving China Over Alleged Criminal Probe
Beijing confirmed Monday that an employee of US bank Wells Fargo was barred from leaving China, following reports last week that Shanghai-born managing director Chenyue Mao was under an exit ban.
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Indonesian Billionaire Eka Tjipta Widjaja's Granddaughter Buys Singapore Bungalow For $19 Million
Mimi Yuliana Maeloa bought the house covering almost 767 square meters (8,256 square feet) on Chatsworth Avenue, according to a property filing in late June seen by Bloomberg News. The house is near the country's main Orchard Road shopping belt.
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All About HUL's First Woman CEO Priya Nair's Education Background And Journey
HUL New CEO 2025: Priya Nair earned her Bachelor of Commerce (BCom) in Accounts and Statistics from Sydenham College of Commerce and Economics (1987-1992).
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Who Is Priya Nair, First Woman CEO And MD Of Hindustan Unilever
Hindustan Unilever Ltd (HUL) on Thursday appointed Priya Nair its new Managing Director and Chief Executive Officer, effective August 1. She will be the first woman to lead India's largest fast-moving consumer goods (FMCG) company.
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Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
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Businessman With 3 Identities Fought 2019 Polls, Rakhi Sawant In Tow
Mukesh Kumar, the chairman and managing director of the listed firm Debock Industries Ltd, had three identities - real estate businessman, agriculture equipment dealer, and politician.
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Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
The Bombay High Court on December 19 last year had imposed a cost of Rs 1 lakh on Modi while dismissing his petition seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed on him by the Enforcement Directorate for violating FEMA.
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Jofra Archer To Feature For England At Edgbaston? ECB Managing Director Rob Key Says...
ECB managing director of men's cricket, Rob Key, dropped a subtle hint about tearaway Jofra Archer's return in the second Test against India.
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Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
-
In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
Air India Warned Over 'Systemic' Lapses In Managing Pilot Fatigue: Report
Air India has been warned by the aviation regulator that it could face enforcement action for breaching safety standards related to crew fatigue management and training, government notices to the airline, seen by Reuters showed.
-
Who Is Gita Gopinath, IMF's No 2 Economist Set To Return To Harvard
Calling her stint at the IMF a "once in a lifetime opportunity," Ms Gopinath thanked IMF Managing Director Kristalina Georgieva and her predecessor, Christine Lagarde, who appointed her as chief economist.
-
Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the Videocon Group.
-
IMF's Gita Gopinath To Step Down In August, Return to Harvard University
Gita Gopinath, the No 2 official at the International Monetary Fund, will leave her post at the end of August to return to Harvard University, the IMF said in a statement on Monday.
-
US Bank Employee Barred From Leaving China Over Alleged Criminal Probe
Beijing confirmed Monday that an employee of US bank Wells Fargo was barred from leaving China, following reports last week that Shanghai-born managing director Chenyue Mao was under an exit ban.
-
Indonesian Billionaire Eka Tjipta Widjaja's Granddaughter Buys Singapore Bungalow For $19 Million
Mimi Yuliana Maeloa bought the house covering almost 767 square meters (8,256 square feet) on Chatsworth Avenue, according to a property filing in late June seen by Bloomberg News. The house is near the country's main Orchard Road shopping belt.
-
All About HUL's First Woman CEO Priya Nair's Education Background And Journey
HUL New CEO 2025: Priya Nair earned her Bachelor of Commerce (BCom) in Accounts and Statistics from Sydenham College of Commerce and Economics (1987-1992).
-
Who Is Priya Nair, First Woman CEO And MD Of Hindustan Unilever
Hindustan Unilever Ltd (HUL) on Thursday appointed Priya Nair its new Managing Director and Chief Executive Officer, effective August 1. She will be the first woman to lead India's largest fast-moving consumer goods (FMCG) company.
-
Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
-
Businessman With 3 Identities Fought 2019 Polls, Rakhi Sawant In Tow
Mukesh Kumar, the chairman and managing director of the listed firm Debock Industries Ltd, had three identities - real estate businessman, agriculture equipment dealer, and politician.
-
Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
The Bombay High Court on December 19 last year had imposed a cost of Rs 1 lakh on Modi while dismissing his petition seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed on him by the Enforcement Directorate for violating FEMA.
-
Jofra Archer To Feature For England At Edgbaston? ECB Managing Director Rob Key Says...
ECB managing director of men's cricket, Rob Key, dropped a subtle hint about tearaway Jofra Archer's return in the second Test against India.
