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PTI
November 2, 2018



PTI
October 25, 2018
The Enforcement Directorate Thursday filed charge sheet against former Union minister P Chidambaram in the Aircel-Maxis money laundering case, accusing him of conspiring with foreign investors to give them clearance for their venture.


PTI
October 18, 2018



BusinessToday.In
October 12, 2018
Bahl asserted that all business gains and losses were declared in their entirety in the appropriate year of tax filing, which were accepted and assessed to tax by the government.


Mail Today Bureau
New Delhi, October 12, 2018
The ED issued a provisional order for the attachment of agricultural land and bungalow in Kodaikanal and Ooty in Tamil Nadu and a Rs 16-crore flat in south Delhi's Tony Jorbagh.


PTI
October 11, 2018



PTI
October 11, 2018



PTI
New Delhi, October 11, 2018
Karti, through his official twitter handle, reacted to the order and said: \"A bizarre and outlandish provisional attachment order which is not based on law of facts but on crazy conjectures. This is meant only to grab headlines\".


PTI
July 19, 2018
The CBI was conducting probe as to how Chidambaram, who was the finance minister in 2006, granted Foreign Investment Promotion Board (FIPB) approval to a foreign firm when only Cabinet Committee on Economic Affairs (CCEA) was empowered to do it.


Meetu Jain
July 11, 2018
The Enforcement Directorate for the first time filed a reply in the case of P Chidambaram opposing his bail plea. The agency has urged the court to take cognisance of a charge sheet against Karti Chidambaram on July 31.


Mail Today Bureau
July 4, 2018
The premier investigation agency made the submission in an affidavit filed before Justice A K Pathak, who listed the matter for hearing on August 1 and extended till then the interim protection against arrest granted to Chidambaram on May 31.


Munish Pandey
June 13, 2018
The ED and CBI are probing the father and son for allegedly taking kickbacks in exchange for getting the Aircel-Maxis deal of over Rs 3,500 crore cleared by the Foreign Investment Promotion Board in 2006, when P Chidambaram was the Finance Minister.


BusinessToday.In
New Delhi, June 12, 2018
Former Finance Minister P Chidambaram appeared before the Enforcement Directorate (ED) for the second time for a fresh round of questioning pertaining to the Aircel-Maxis money laundering case.


BusinessToday.in
New Delhi, June 11, 2018
SBI to auction 12 bad accounts this month to recover over Rs 1,325 croreThe country's largest lender SBI will conduct auction of 12 non-performing accounts (NPAs) later this month to recover dues of over Rs 1,325 crore. The e-auction of these accounts will take place on June 25, according to an SBI notice. State Bank of India (SBI) said interested bidders can conduct due diligence of these assets with immediate effect after submitting the expression of interest and executing a non...


PTI
New Delhi, June 10, 2018
Files collected by the agency pertained to the FDI proposal made by the airline and clearances granted by the FIPB (abolished later) to AirAsia so that it can launch its operations in India, an official said.


PTI
June 6, 2018



Munish Pandey
June 6, 2018
The ED questioned P Chidambaram based on the statement given by then FIPB officials on the alleged role played by the former Finance Minister in giving FIPB approvals of over Rs 3,500 crore.


PTI
June 5, 2018



Manu Kaushik
June 2, 2018
Business Today is in possession of an audio conversation where former CEO of AirAsia India Mittu Chandliya is giving a presentation to his boss Tony Fernandes in the presence of lobbyist Rajender Dubey. In the conversation, Fernandes says that he is ready to get the international routes for AirAsia India through \"dirty ways\".


PTI
New Delhi, June 1, 2018
On Friday, the CBI questioned 'lobbyist' Rajender Dubey in connection with alleged malpractices by AirAsia India Limited and its promoters while trying to get international flying licences by manipulating policies.


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