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www.businesstoday.in
New Delhi, February 19, 2018
There are already reports of Modi taking up the citizenship or permanent resident status of some other country. The documents where Modi clearly states that he is a NRI have been filed with the Registrar of Companies.


www.businesstoday.in
February 18, 2018



www.businesstoday.in
February 18, 2018



www.businesstoday.in
February 18, 2018
The benchmark indices ended lower in a volatile week after showing signs of recovery in the second half amid global markets recovering from the effects of higher US bond yields.


www.businesstoday.in
February 18, 2018



www.businesstoday.in
February 18, 2018



www.businesstoday.in
February 18, 2018



www.businesstoday.in
New Delhi, February 18, 2018
Concerned over a massive Rs 11,000-crore fraud at PNB remaining undetected for years, markets regulator Sebi may give a fresh push to its \"on-hold\" proposal to mandate listed firms to disclose all loan defaults within a day.


www.businesstoday.in
February 18, 2018



www.businesstoday.in
February 18, 2018



www.businesstoday.in
New Delhi, February 18, 2018
The Income-Tax Department on Saturday attached nine bank accounts of Gitanjali Gems, its promoter Mehul Choksi and others in connection with a tax evasion probe against them.


www.businesstoday.in
New Delhi, February 18, 2018
The fraudulent transactions of Rs 11,400 crore detected at Punjab National Bank should act as a strong trigger for the government to reduce its stake to less than 50 per cent in public sector banks (PSBs), industry body Assocham said today.


www.businesstoday.in
February 18, 2018



www.businesstoday.in
New Delhi, February 18, 2018
Indian banks could take a hit of more than $3 billion from loans and corporate guarantees provided to diamond companies at the centre of a massive alleged fraud at the state-run Punjab National Bank, the tax department has estimated.


www.businesstoday.in
New Delhi, February 18, 2018
Diamonds may have been long known as a girl's best friend, but fraudsters seem to be the new paramours of this glitzy substance and multiple regulators are probing this nexus after a state-run bank got defrauded of USD 1.8 billion by designer jeweller Nirav Modi.


www.businesstoday.in
February 18, 2018



www.businesstoday.in
Mumbai, February 17, 2018
PNB's Brady House branch received claims from Allahabad Bank and Axis Bank's Forex branches for which LoUs issued by PNB was due. This is when PNB officials found something was amiss.


www.businesstoday.in
New Delhi, February 17, 2018
The agency had earlier said it had arrived at the value of the assets seized based on the stock value at showrooms and stores, which was also the price at which the company purchased the goods.


www.businesstoday.in
New Delhi, February 17, 2018
State-owned UCO Bank today said it has exposure of USD 411.82 million (about Rs 2,636 crore) in the Rs 11,400-crore PNB fraud committed by billionaire jeweller Nirav Modi and his associates.


www.businesstoday.in
New Delhi, February 17, 2018
Even the incumbent PNB chief Sunil Mehta knew about funds being sanctioned to Gitanjali Group as he was the general manager of Allahabad Bank at the time I presented my dissent note, Dubey said.


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