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Total 41 results found. Search for [ Virendrasingh Ghunawat ]

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Virendrasingh Ghunawat
Mumbai, July 23, 2018
Indira Tiwari, working president of Hindu Mahasabha, and Upendrakumar Bhardwaj, SC lawyer, both said they would take stock of the property on July 24. Though the SBUT officials didn't reveal much, sources said it would participate in bidding.


Virendrasingh Ghunawat
Mumbai, July 17, 2018
The reserve price for the property has been kept at Rs 79,43,000, with the earnest money deposit of Rs 25 lakh, which needs to be deposited by August 6, 2018. The property will be sold through e-auction, public auction, and sealed tenders on August 9.


Virendrasingh Ghunawat
July 17, 2018
Responding to Letter Rogatory, the Singapore authorities have started communicating to the Indian agency. But the authorities, however, are still not willing to hand over any evidence against Nirav Modi till the time they are convinced that he is an economic offender and criminal under the money laundering act.


Virendrasingh Ghunawat
Mumbai, July 13, 2018
The Enforcement Directorate (ED) is likely to file its prosecution complaint against fugitive businessman Jatin Mehta next week to make ground to confiscate his assets worth Rs 172 crore under the new Fugitive Act.


Virendrasingh Ghunawat
July 13, 2018
An executive chairman does not enjoy a free hand and cannot assume that majority shareholders and the board would be at his beck and call, the NCLT order said.


Virendrasingh Ghunawat
Mumbai, July 6, 2018
It's not only the diamantaires Nirav Modi and Mehul Choksi who conspired and cheated the Punjab National Bank (PNB) of Rs 13,600 crore loan amount. Mumbai's leading hawala operator Mohammad Farooq was also not far behind, a charge sheet filed by the Enforcement Directorate has revealed.


Virendrasingh Ghunawat
Mumbai, July 6, 2018
The warrant, issued under the Prevention of Money Laundering Act, 2002, has been released after the request of the ED, which last week filed a prosecution complaint against total 14 people, including Mehul Choksi.


Virendrasingh Ghunawat
July 5, 2018
With the permission of special PMLA Court, the Enforcement Directorate (ED) has begun the extradition process against diamantaire Nirav Modi in $2-billion PNB loan fraud case under PMLA.


Virendrasingh Ghunawat
Mumbai, July 3, 2018
When he got a hint that the Punjab National Bank has lodged a complaint against Gitanjali Group and the central investigative agencies are on the verge of nailing him down, Mehul Choksi began the process of selling all his properties and move outside India.


Virendrasingh Ghunawat
Mumbai, July 3, 2018
Choksi indulged in fund diversion to fulfil his luxurious needs. In 2013, he purchased a villa from Ziad Khalil Makkawi and Amal Boudhara Makkawi (UAE) and paid Rs 27 crore. To pay the EMI, Rs 15 lakh used to be transferred to Choksi's account from Gitanjali Venture DMCC in the guise of professional fees.


Virendrasingh Ghunawat
July 1, 2018
Thousands of GST officials from CGST office have decided to stay away from the one year GST celebration across the country. It indicates though the BJP government is trying to make it a bigger celebration event, everything is not okay within the taxmen fraternity who alleges pressure from seniors to meet the targets.


Virendrasingh Ghunawat
Mumbai, June 22, 2018
In its four-page complaint, the Central Excise Superintendents Association has cited few instances where GST officers(including a women officer) received abusive replies after issuing notices and reminders to taxpayers over non-filing returns.   


Virendrasingh Ghunawat
New Delhi, June 21, 2018
The ED has said that Mallya is liable for three to seven years of rigorous imprisonment and up to Rs five lakh in fines for cheating over Rs 9,990 crore and laundering the proceeds of crime.


Virendrasingh Ghunawat
New Delhi, June 18, 2018
Both British-national accused are married to Indian women that make them eligible for the OCI cards.


Virendrasingh Ghunawat
June 16, 2018
Earlier, ICICI Bank had said that it would initiate an enquiry into the allegations of quid pro quo and conflict of interest levelled against Chanda Kochhar by whistleblower Arvind Gupta.


Virendrasingh Ghunawat
June 16, 2018
The Directorate of Revenue Intelligence is once again examining all crucial findings in 14,000 pages of Prosecution Complaint filed by the Enforcement Directorate against Nirav Modi and others.


Virendrasingh Ghunawat
Mumbai, June 12, 2018
The chargesheet said Nirav Modi conspired with other accused to cheat the bank. \"He was the mastermind behind the scam, designing the entire scheme of fraud and the movement of the monies under the grab of export/import of diamonds and other jewelleries,\" it added.


Virendrasingh Ghunawat
June 6, 2018
British businessman Raj Kundra was summoned and questioned for 10 hours by Enforcement Directorate officials in Mumbai on Tuesday in connection with the Rs 2,000-crore Bitcoin scam case.


Virendrasingh Ghunawat
Mumbai, May 21, 2018
The biggest crooks in the entire list were the former CEO and MD of PNB Usha Ananthsubramanian, KV Brahmaji Rao (ED, PNB), Sanjiv Saran (ED, PNB) and Nehal Ahad (GM of PNB.


Virendrasingh Ghunawat
New Delhi, May 19, 2018
The satta bazaar is closely following the developments coming from the political area of Karnataka as Rs 5,000 crore rides on the outcome of the floor test scheduled to happen at 4:00 pm today.


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