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Total 143 results found. Search for [ GST fraud ]

Results 1 to 21 of 143
PTI
Mumbai, November 7, 2019
Pawar said the NDA government should take a lesson from former Prime Minister and Congress veteran Manmohan Singh on how to put the economy back on track


PTI
New Delhi, November 6, 2019
PMC Bank scam: The depositors, who gathered were from Tilak Nagar in West Delhi where the bank has a branch, said most of their families have collective deposits in excess of Rs 51 lakh in the bank.


BusinessToday.In
New Delhi, October 30, 2019
Sixteen CEOs and economists lay out a roadmap to revive the economy


Manu Kaushik
New Delhi, October 30, 2019
Even though Gangwal stands on thin ice if the powers entrusted in the shareholders' agreement are considered; Bhatia has much more to lose if this matter escalates further


PTI
October 20, 2019
Nearly a month after the RBI clamped down on the operations of scam-hit PMC Bank, the depositors say their woes have only worsened, with some unable to pay school fees of their wards, while others finding it difficult to meet medical expenses


PTI
October 20, 2019



BusinessToday.In,Ajita Shashidhar
New Delhi, October 15, 2019
Abhishek Singh, Director, Manpasand Beverages, in an interview with Business Today, has said that the allegations made against his company are 'baseless'.


Ajita Shashidhar
New Delhi, October 14, 2019
Even if Manpasand's promoters get a clean chit, it will be difficult to revive trust in their brand


Ajita Shashidhar
October 9, 2019
Though the Manpasand scam came to light only this year, Mumbai-based 2Point2 Capital had raised a red flag about the company way back in 2016


Anand Adhikari
October 4, 2019
RBI Governor Shaktikanta Das pointed out earlier today that the government had already made a statement that they would adhere to its fiscal deficit target


Ajita Shashidhar
October 3, 2019
While other beverage companies hire expensive celebrities to endorse brands, Dhirendra Singh, Chairman of Manpasand Beverages, settled for a modest Sunny Doel, who he believed had a tremendous fan-following in smaller markets where he sold his beverages


Anand Adhikari
New Delhi, September 18, 2019
Amid a slowing economy and falling income levels, NBFCs are staring at fresh challenges. However, some are doing well


Rahul Shrivastava
New Delhi, September 12, 2019
The biggest ever joint-operation by DRI-DGGI teams targeted exporters who were claiming refund of IGST fraudulently. Sources say pan-India searches were carried out at 336 different locations across the country on Wednesday.


BusinessToday.In
August 30, 2019
Videocon Industries share price hit an all-time low of Rs 1.19 on August 27, 2019. An investment of Rs 1 lakh in Videocon Industries on August 28, 2014 has shrunk to Rs 741.40 today.


Anand Adhikari
New Delhi, August 27, 2019
Disruption by way of new technology and digitisation is making life difficult for well-established businesses; fundamental shifts are contributing to job losses, subdued economic activity and slowdown


PTI
August 22, 2019



PTI
August 21, 2019
In a significant move, the watchdog decided to simplify Know Your Client (KYC) requirements for foreign portfolio investors (FPIs) as well as broad-based criteria for them


PTI
August 21, 2019
The maximum permissible limit for a transaction under the e-mandate facility on cards would be Rs 2,000


Naveen Kumar
New Delhi, August 19, 2019
How to manage your money better by using latest apps and other digital upgrades


Dipak Mondal
New Delhi, August 19, 2019
Why GST collections have been short of target. And why they may not pick up any time soon


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