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Reserve Bank Of India And Enforcement Directorate

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CWG probe: ED asks Kalmadi to furnish bank details

The Enforcement Directorate has asked sacked Commonwealth Games Organising Committee Chairman Suresh Kalmadi to give details about his bank accounts, investments and other property related......

SC notice to Centre in Lilavati Hospital row

The Supreme Court on Wednesday issued notices to the Centre and the Reserve Bank of India on a petition seeking probe into the alleged money laundering by the trustees of Mumbai's Lilavati......

'Natwar Singh lobbied for Hamdaan Exports'

A senior officer of the Indian Foreign Service has told the Enforcement Directorate that former external affairs minister K Natwar Singh had rung him up in Baghdad and spoken about the Indian......

ED questions Raj Kundra for over 9 hours as witness in bitcoin case

The Enforcement Directorate on Tuesday questioned Raj Kundra, husband of actor Shilpa Shetty, for more than nine hours as a “witness” in connection with a money laundering probe related......

The dud of a stink bomb

By castigating the reforms themselves because of the remediable and reversible defaults here and there in carrying them out, Yashwant Sinha is throwing out the baby along with the bath water, says......

RBI bars banks from issuing LoUs in Nirav Modi scam fallout

Reserve Bank of India on Tuesday barred banks from issuing guarantees in the form of letters of undertaking as it clamped down on the import financing route used by fugitive jeweller Nirav Modi......

Rs 4,000-crore USL funds transfer under scanner

RBI, Enforcement Directorate to see if money was sent to tax haven The Enforcement Directorate (ED) and Reserve Bank of India have launched a probe into the transfer of Rs 4,000 crore (Rs 40......

Modi sarkar must focus on credible fiscal target to ensure stability

In India's transition from the present continuous to the past perfect, the recent agreement between the Reserve Bank of India (RBI) and the Centre marks a significant step forward, says Rathin Roy.......

RBI refuses to share inspection reports with intel agencies

The Reserve Bank of India (RBI) has refused to share its banks' inspection reports on alleged money laundering laws and other violations with Central Economic Intelligence Bureau (CEIB), citing......

Syndicate Bank case doesn't reflect entire PSB system: Rajan

Reserve Bank of India (RBI) Governor Raghuram Rajan on Tuesday cautioned against extrapolating the issue of alleged graft charges in a public-sector bank to the entire public sector banking......

Enforcement Directorate questions BCCI vice-president TC Mathew

Enforcement Directorate officials, on Thursday, questioned Kerala Cricket Association (KCA) president and BCCI vice-president T C Mathew on the foreign exchange transactions involving KCA and a......
  Web results for Reserve Bank Of India And Enforcement Directorate
London-based CA firm that audited Nirav Modi Ltd, named in Panama Papers

It seems that trouble hasn’t left diamond jeweler Nirav Modi, as a London-based charted accountant firm that audited his finances is named in... ...

http://www.dnaindia.com/business/report-london-based-ca-firm-that-audited-nirav-modi-ltd-named-in-panama-papers-2628957
'Entire banking community backs Bank of Maharashtra'

Bankers have decided to fight back against 'arbitrary arrests' and 'harassment' by probe agencies.Anup Roy and Advait Rao Palepu report. Bankers... ...

http://www.rediff.com/money/report/entire-banking-community-backs-bank-of-maharashtra/20180623.htm
Accused deny allegations

The Panama Paper leaks were originally revealed by the International Consortium of Investigative Journalists on April 4, 2016, following which, the... ...

http://www.rediff.com/money/report/fresh-panama-paper-leaks-accused-deny-allegations/20180622.htm
Foreign investments of RNT under lens

MUMBAI: The Enforcement Directorate (ED) has sought information on offshore investments by directors of RNT Associates, a closely held firm which... ...

https://economictimes.indiatimes.com/industry/banking/finance/foreign-investments-of-rnt-under-lens/articleshow/64688287.cms
Roadblocks that could derail the Walmart, Flipkart deal

'If Walmart is a physical retailer, why is it striking a deal with Flipkart for the online space?' 'It’s a calculated move to enter Indian... ...

http://www.rediff.com/money/special/roadblocks-that-could-derail-the-walmart-flipkart-deal/20180612.htm

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