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Total 2861 results found. Search for [ CBI investigation ]

Results 100 to 120 of 2861
BusinessToday.In
July 28, 2020
Sushant Singh Rajput's father KK Singh alleged that the late Bollywood actor had Rs 17 crore in his account in 2019, but within months Rs 15 crore was transferred to accounts not linked to him


PTI
July 26, 2020
They said the on-site review to be conducted by experts of the global body was scheduled to begin in September-October but the FATF secretariat in Paris has conveyed to India that the review is being tentatively pushed to January-February next year


Rukmini Rao
July 24, 2020
The 3-page synopsis of the report said that the investigation team was of the opinion that Mysore Amalgamated Coffee Estates Limited (MACEL) owes nearly Rs 3,535 crores to the subsidiaries of CDEL as of July 31, 2019


PTI
July 24, 2020
The Central Board of Direct Taxes, which frames policy for the I-T Department, said in a July 21 order that information like a permanent account number (PAN), Tax Deduction and Collection Account Number (TAN), bank account details, a summary of IT Returns and tax deducted at source (TDS)


E Kumar Sharma
July 17, 2020
Sources estimate that the revenue from the airport business is down to as much as one-tenth of what it used to earn in the pre-COVID days


BusinessToday.In
July 10, 2020
In Palakkad, BJP activists climbed atop police barricades, whereas youth Congress activists took out a rally outside CM Vijayan's ancestral house in Kannur


PTI
July 7, 2020
The central probe agency has filed an enforcement case information report (equivalent of a police FIR) under the Prevention of Money Laundering Act after studying a recent CBI FIR filed against the same entities


PTI
July 7, 2020
The FEMA show cause notice has been issued after completion of an over year-long investigation and under various sections of the Forex law


PTI
July 5, 2020
The company is currently under moratorium under the Code (IBC) since November 29, 2019 and hence, it is not in a position to make payment of interest or principal to any of the lenders of the company, including the NCDs holders


BusinessToday.In
July 3, 2020
Canara Bank has filed a complaint with the CBI, alleging that Punjab Basmati Rice has cheated six banks to the tune of Rs 350 crore


E Kumar Sharma
July 2, 2020
Confirming that six CBI officials had visited the GVK corporate head office in Hyderabad on Wednesday, sources informed that the officials had told them that they were acting on behalf of an anonymous letter alleging wrongdoing by the two key promoters of the group


BusinessToday.In
July 2, 2020
The case has been registered against these two in connection with alleged irregularities amounting Rs 705 crore in running of the airport


PTI
July 2, 2020
On April 4, 2006 AAI entered into an agreement with MIAL for modernisation, upkeep, operation and maintenance of Mumbai airport with MIAL.


PTI
June 26, 2020
A bench of Justices Sanjay Kishan Kaul and B R Gavai dismissed a batch of four pleas after senior advocate Mukul Rohatgi, appearing for the Wadhawans, said that he was not pressing his prayer for relief


Dipak Mondal
New Delhi, June 26, 2020
Case was registered on a complaint from Punjab National Bank against Moser Baer, which is borrower company, and others, including directors and other unidentified persons


BusinessToday.In
June 25, 2020
CBI had registered the case on March 7 in connection with suspicious loans sanctioned by Yes Bank and alleged quid pro quo kickbacks received by Kapoor and his family from DHFL's Wadhawans


Divyesh Singh
June 25, 2020
The case was registered on March 7 by the CBI in connection with suspicious loans granted by YES Bank and alleged quid pro quo between the bank's founder, Rana Kapoor and DHFL promoters Kapil and Dheeraj Wadhawan


Munish Pandey
June 24, 2020
CBI inquiry revealed the firms associated with Videocon colluded with the consortium of banks for undue gains causing loss to the banks


PTI
June 22, 2020
The CBI has registered the FIR on a complaint from the chief manager of SBI alleging that an assistant manager had opened a current account number -- 7828879815 -- of KSHDC, on its application, at Hesarghatta Road Branch


Divyesh Singh
June 17, 2020
The ED has allegedly found another incriminating transaction reportedly between a company based in Chandigarh and a company owned by Bindu Kapoor that is under the scanner


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