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Total 150 results found. Search for [ Benami Assets ]

Results 60 to 80 of 150
PTI
January 31, 2019



PTI
January 29, 2019



PTI
January 16, 2019



BusinessToday.In
New Delhi, January 7, 2019
Ed is also planning to take control of Mallya's shares worth over Rs 11,000 crore in United Breweries, United Spirit, McDowell Holdings, and several other companies.


PTI
January 6, 2019



PTI
December 30, 2018



PTI
December 24, 2018



PTI
December 13, 2018
The Supreme Court asked forensic auditors to examine the trail of around Rs 3,000 crore, the home-buyers' money allegedly spent by the Amrapali Group on buying shares of its sister companies and asset creation


PTI
December 12, 2018



PTI
November 26, 2018



PTI
New Delhi, November 20, 2018
A bench of Justices Arun Mishra and U U Lalit said that Amrapali Group will have to disclose each and every detail and activity including financial transactions by which home-buyers' money was transferred.


PTI
November 13, 2018



PTI
November 9, 2018



PTI
October 8, 2018



PTI
September 30, 2018
It will be on the lines of similar schemes for excise and service tax, which has been subsumed under the Goods and Services Tax (GST). Customs and Income Tax also have such informer reward schemes.


BusinessToday.In
New Delhi, September 24, 2018
The ED had registered a money laundering case against Sterling Biotech and its promoters, the Sandesara brothers, last October, taking cognisance of a CBI FIR on charges of alleged corruption.


Anuj Puri
New Delhi, August 6, 2018
The investment climate looks gloomy, but there are rays of hope.


Mudit Kapoor
New Delhi, November 8, 2018
Today, Finance Minister Arun Jately in a Facebook post described the note ban as a \"key step in a chain of important decisions taken by the government to formalize the economy\".


BusinessToday.In
New Delhi, June 28, 2018
Under the Benami Transactions Informants Reward Scheme 2018, a person can be rewarded up to Rs 1 crore for giving specific details to the Joint/Additional Commissioners of Benami Prohibition Units in Investigation Directorates of Income Tax Department.


BusinessToday.In
New Delhi, June 5, 2018
The trend of more US shale crude hitting the market isexcellent news for world crude importers; nearly 800 benami assets which havebeen attached under the Benami Transactions (Prohibition) Amendment Act couldbe invalid and an expose has revealed how Facebook allowed nearly 60 phonemakers to access personal information of users and their friends.BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Badand The Ugly.


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