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Total 68 results found. Search for [ Mauritius-based entity ]

Results 1 to 21 of 68
BusinessToday.In
February 20, 2021
PMC Bank bid: The potential consortium of investors includes Germany-based Alfa Pharma GmbH, Investment Fund (Mauritius), NexPact (Mauritius), Global Com Fin Investment LLC (Dubai) and Delhi-based Avtar Instalments


Dipak Mondal
New Delhi, February 18, 2021
FDI surge from Cayman Islands makes it the new Mauritius; chorus grows China might be routing investments into India through it


Nevin John
January 15, 2021
The new open offer plan of Vedanta promoters at Rs 160 a share to buy 10 per cent stake from the public is seen as a renewed attempt towards delisting of Vedanta Ltd. The offer price is lower than the current market price of Rs 175


PTI
November 29, 2020
The I-T department has detected undisclosed income of Rs 450 crore after it searched an IT SEZ developer, its former director and a stainless steel supplier based in Tamil Nadu


Rukmini Rao
October 9, 2020
In two separate suits filed in New York, one by former founder of New Silk Route Rajat Gupta and other by former CFO & compliance officer Rishi Gupta have red-flagged a $4 million transaction allegedly done on late V G Siddhartha's behest to an unknown entity Welland Investments, but there is more ...


BusinessToday.In
October 7, 2020
India Stock Market Highlights Today: Titan, ONGC, Bajaj Auto, Maruti, Reliance Industries, HUL and UltraTech Cement were among the top gainers. On the other hand, Bajaj Finance, followed by Bajaj Finserv, IndusInd Bank, ICICI Bank, Kotak Bank and Axis Bank were among the top losers today


BusinessToday.In
September 12, 2020
ED said it undertook investigations under FEMA regarding advance remittances by certain entities for purchase of TMBL shares through escrow mechanism maintained with Standard Chartered Bank, Mumbai


BusinessToday.In
July 1, 2020
Share price of Bharti Airtel opened with a gain of 2.56% or Rs 14.35 higher at Rs 574 compared to the previous close of Rs 559.65 on BSE


BusinessToday.In
July 1, 2020
Airtel further stated in its statement that the transaction is subject to the necessary regulatory approvals, comprising Competition Commission of India's approval


Munish Pandey
June 9, 2020
According to ED, during investigation in YES Bank case, irregularities were noticed in relation to the loan sanctioned to Cox & Kings Group


Dipak Mondal
June 8, 2020
The searches were conducted at the premises of promoter Ajay Ajit Peter Kerkar, Director Pesi Patel, CFOs Abhishek Goenka and Anil Khandelwal, and auditor Naresh Jain


Prasanna Mohanty
March 25, 2020
So far, their progress is mixed with individual countries taking more aggressive positions to bring a change to the impact of what would be known several years from now


BusinessToday.In
January 1, 2020
IRCTC, CSB Bank, Ujjivan Small Finance Bank, Prince Pipes, IndiaMart, Neogen Chemicals, Rail Vikas Nigam, Sterling and Wilson Solar, and Affle India were among the key IPOs that made headlines last year


Prasanna Mohanty
October 7, 2019
Reality Check: RBI data on fund flows through various channels raises serious questions but no answers as the regulator does little beyond compiling data.


Dipak Mondal
New Delhi, September 5, 2019
The Appellate Tribunal has upheld FEMA violation charges against Rajasthan Royals promoters in connection with payment of Rs 33 crore made to the BCCI for bidding of IPL franchise


PTI
August 12, 2019
The Income Tax Department on Sunday said it has attached benami assets worth Rs 300-crore bungalow in a posh Delhi locality and USD 40 million funds brought from a Mauritius-based entity in connection with its probe against businessman Ratul Puri.


PTI
August 11, 2019



BusinessToday.In
New Delhi, May 17, 2019
The ED probe report says these loans were sanctioned by the private bank to Videocon companies under Chanda Kochhar's stewardship between 2009 and 2018


PTI
February 5, 2019



PTI
January 10, 2019



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