Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 568 results found. Search for [ financial irregularities ]

Results 1 to 21 of 568
BusinessToday.In
April 8, 2021
SEBI imposed a fine of Rs 25 crore on Mukesh Ambani, Anil Ambani, Kokilaben Ambani, Nita Ambani, Tina Ambani, Reliance Industries Holding, Reliance Realty and others


BusinessToday.In
April 5, 2021
Dassault says money was used to pay for making of 50 large replica models of Rafale jets, even though inspectors were given no proof that these models were made, says a report by French magazine Mediapart


PTI
April 5, 2021
Chief Congress spokesperson Randeep Surjewala told a press conference here that the French news portal's report has proved that Rahul Gandhi's oft-repeated allegations of corruption in the deal were correct


BusinessToday.In
March 26, 2021
RBI said it is engaging with prospective investors in order to secure best possible terms for the depositors and other stakeholders of PMC Bank while ensuring long term viability of the reconstructed entity


BusinessToday.In
March 25, 2021
The two initiatives aim to strengthen Prime Minister Narendra Modi's vision of 'Digitally empowered India', the Ministry of Corporate Affairs (MCA) said.


BusinessToday.In
March 19, 2021
Shares of Future Retail, Reliance Industries, Easy Trip Planners, auto stocks, Bharti Airtel, GAIL India, Edelweiss Financial Services, Adani Green Energy will be in focus in Friday's trading session


PTI
February 5, 2021
Last month, PMC Bank administrator A K Dixit in a letter to customers and stakeholders had informed that three prospective investors were given time till February 1, 2021 for submission of their final offer


BusinessToday.In
December 30, 2020
The RBI-appointed administrator for PMC Bank issued a public notice seeking a bid for Dassault Falcon 200 (VT-HDL) and Challenger 300 (VT-PIL), and one yacht (Ferreti 881 HT) this week


BusinessToday.In
December 19, 2020
The ED probe is linked to alleged financial irregularities found in the J&K Cricket Association, according to official sources on Saturday, December 19


PTI
December 16, 2020
The regulator had conducted an investigation for the period of June 22 to July 8, 2011 into the scrip of Timbor Home Ltd. The company came out with its IPO in 2011


PTI
December 11, 2020
National Financial Reporting Authority conducted an Audit Quality Review (AQR) of the statutory audit of IFIN for 2017-18 period. The AQR Report was issued on December 12, 2019


BusinessToday.In
October 27, 2020
A forensic expert of legendary standing, Dr Kislay Panday, the trailblazer solicitor practicing in the Supreme Court of India, has shaken huge business empires which operated with impunity on the sheer strength and arrogance of power and pelf


PTI
October 25, 2020
According to banking sources, Religare Enterprises introduced a couple of investors interested in Religare Finvest Ltd to lenders in a meeting with bankers held recently


BusinessToday.In
September 21, 2020
Dalal Street today: Bajaj Auto, Nestle India, ICICI Bank, PowerGrid and Bharti Airtel were among the laggards. On the other hand, HCL Tech was the top gainer in the Sensex pack, followed by Infosys, Tech Mahindra, TCS, Kotak Bank, M&M and Asian Paints


Reuters
September 17, 2020
PMC has \"tried to engage with the major banks of the country to request for a merger\", the bank's administrator said in a Sept. 10 filing at the Delhi High Court, without identifying the banks or giving other details


BusinessToday.In
September 15, 2020
Central Bureau of Investigation has said 38 people involved in financial irregularities with banks fled from India between January 1, 2015, and December 12, 2019, Anurag Thakur said


BusinessToday.In
September 5, 2020
Sushant Singh Rajput case update: Following the raid on Friday, the NCB questioned Rhea's brother Showik Chakraborty and Sushant's house manager, Samuel Miranda for over nine hours


BusinessToday.In
August 28, 2020
Taking to Twitter on Friday, Congress leader Jairam Ramesh critiqued the government for chasing bogus rankings over the years while India's MSMEs continued to languish


Reuters
August 26, 2020
The Reserve Bank of India (RBI) took control of PMC last September after it was accused of fraud and concealing non-performing loans


BusinessToday.In
August 23, 2020
Arindam Chaudhuri, director of Indian Institute of Planning and Management (IIPM) was arrested by the CGST South Delhi Commissionerate on August 21 over alleged undue claim of Central Value Added Tax (CENVAT) of service tax credit of around Rs 23 crore


PAGES 1 OF 29  12345