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Total 46 results found. Search for [ Iqbal Mirchi ]

Results 20 to 40 of 46
PTI
November 6, 2019



BusinessToday.In
New Delhi, November 5, 2019
India's fourth-largest housing financier, DHFL, is currently being probed by the Enforcement Directorate over allegations of fund diversion


PTI
November 3, 2019



BusinessToday.In
October 31, 2019
A forensic audit of the company by KPMG found that DHFL had lent Rs 14,000 crore to about 25 group companies, which had posted an average profit of about Rs 1 lakh


BusinessToday.In
New Delhi, October 30, 2019
Raj Kundra said that he had business dealings with Ranjeet Bindra but those were purely professional in nature.


PTI
October 30, 2019



PTI
October 28, 2019



BusinessToday.In
October 24, 2019
The audit report stated that DHFL disbursed loans and advances to inter-connected entities seemingly linked to its promoters, and repayments to the tune of Rs 12,541 crore by 28 such entities are untraceable. In addition, the report red-flags loan disbursal without proper documentation to several companies boasting minimal operations


BusinessToday.In
October 24, 2019
Business Today earlier reported that as per the forensic audit of the company by KPMG, DHFL had lent Rs 14,000 crore to about 25 group companies, which had posted an average profit of about Rs 1 lakh


BusinessToday.In
New Delhi, October 23, 2019
Draft report of the audit has been shared with members of DHFL's committee of creditors last week and will be presented to board of the mortgage lender once it is finalised


PTI
October 22, 2019



PTI
October 22, 2019



PTI
October 22, 2019



BusinessToday.In
October 22, 2019
The aim is to bring down cases of data theft and reduce operational risks. But the lenders are afraid that this might lead to deceleration of consumer loans and credit cards.


PTI
October 22, 2019



BusinessToday.In
October 22, 2019
Federal probe agency ED conducted raids at dozen premises of DHFL on Saturday in Mumbai and other places, under the provision of the Prevention of Money Laundering Act (PMLA)


PTI
October 19, 2019



BusinessToday.In
New Delhi, October 19, 2019
The non-banking financial corporation had come under the ED's scanner after investigations revealed that a loan of Rs 2,186 crore extended by DHFL to Sunblink Real Estate Private Limited had reached D-company in Dubai.


Munish Pandey
October 19, 2019
The federal probe agency claims that during the investigation it was found that three properties in question, Rabia Mansion, Marium Lodge and Sea View, were used by Mirchi to launder over Rs 2,100 crore.


BusinessToday.In
New Delhi, October 18, 2019
Patel had earlier said not a \"single paisa worth property transaction\" had taken place between Mirchi's family and him, and that the allegations were nothing but \"speculations\"


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