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PTI
March 19, 2019



PTI
March 19, 2019



PTI
March 18, 2019



PTI
March 18, 2019



PTI
March 17, 2019
Also, Sebi had decided almost a year ago to discontinue the category of sub-brokers as market intermediaries and the relevant regulations have been amended since then accordingly.


PTI
March 17, 2019



PTI
March 13, 2019



PTI
March 12, 2019
The outstanding dues of the Unity Appliances Ltd are over Rs 153.77 crore, plus interest, from January 5, 2018. The Tamil Nadu-based company manufactures air conditioners and LED and LCD Television.


PTI
March 12, 2019



PTI
March 7, 2019



PTI
March 7, 2019



PTI
February 26, 2019
Investigation revealed that substantial proceeds of crime obtained fraudulently by the Nirav Modi-owned group of firms from the Punjab National Bank were diverted to him, his relatives and entities controlled by him.


PTI
February 26, 2019



PTI
February 19, 2019



PTI
February 15, 2019



BusinessToday.In
February 15, 2019
The ED had registered a criminal case in connection with the land deal in Bikaner back in 2015, taking cognisance of a series of FIRs and charge sheets filed by the Rajasthan Police.


PTI
February 15, 2019



PTI
February 14, 2019



BusinessToday.In
New Delhi, February 6, 2019
The central probe agency has left to the court to decide on the SBI-led consortium's plea to liquidate Mallya's assets to claim Rs 6,203.35 crore along with interest of 11.5 per cent per annum payable since 2013.


PTI
January 29, 2019



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