Tag: Enforcement Directorate

Sebi for allowing banks, insurers, pension funds to invest in non-agri commodity derivatives: Chief Tuhin Kanta Pandey

Stocks
Sebi will "engage" with the government to allow banks, insurance companies and pension funds to invest in non-agriculture commodity derivative markets, its chairman Tuhin Kanta Pandey said on Wednesday.He said the capital markets regulator is...

Here’s Why ClearBridge Investments Growth Strategy Closed Out Charles River Laboratories International (CRL)

Market
ClearBridge Investments, an investment management company, released its “ClearBridge Growth Strategy” second-quarter 2025 investor letter. A copy of the letter can be downloaded here. US equities significantly rallied in the second quarter,...

ED detains BluSmart’s Puneet Jaggi

Business
NEW DELHI: Ahead of formally launching a money-laundering investigation, the Enforcement Directorate Thursday detained Puneet Jaggi, one of the promoters of...

ED probes Paytm for foreign funding and Fema violations

Business
The company said it was ‘working towards resolving the matter in accordance with applicable laws and regulatory processes. We remain committed to...

ED notice to Paytm parent over Rs 611 crore Fema violation

Business
NEW DELHI: The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over alleged...

JSW gets back Rs 4k cr assets in Rs 47k cr Bhushan Steel case

Business
NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs 4,025 crore to JSW,...

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