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Total 318 results found. Search for [ fraudulent funds ]

Results 1 to 21 of 318
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 20, 2020
The valuation of these projects including Juhu Galli project and Irla project are about Rs 43,879 crore that to at a 15 per cent lesser market value


PTI
October 20, 2020
The companies of Modi and Choksi took loans from banks abroad on the basis of LoUs but did not repay them transferring the liability on Punjab National Bank (PNB)


PTI
October 18, 2020
In November last year, the Reserve Bank referred DHFL, the third largest pure-play mortgage lender, to the National Company Law Tribunal (NCLT) for insolvency proceedings


Reuters
October 8, 2020
The hefty penalty follows renewed public and regulatory scrutiny of Citi's operations after an \"error\" led the bank to mistakenly send Revlon creditors $900 million of its own funds in August


BusinessToday.In
October 5, 2020
The key findings of the report by Grant Thornton allude to hundreds of fictitious loan accounts, demand for recoveries amounting to Rs 14,046 crore, and deposits routed through an imaginary entity in Bandra


BusinessToday.In
September 21, 2020
YES Bank is planning to conduct a fresh forensic probe into a few of its top accounts that have either turned NPAs or declared fraudulent


BusinessToday.In
September 14, 2020
CBIC, upon investigation on 62 customs brokers, found that they had handled around 15,290 export consignments of 1,431 untraceable exporters


PTI
September 3, 2020
As per the report prepared by the transaction auditor, the concerned transactions occurred during financial years 2006-2007 to 2018-19, DHFL said in a regulatory filing


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


Nevin John
New Delhi, July 22, 2020
India Inc. and its lenders are in a legal crisis. Pre-empting a financial meltdown due to the Covid-19 lockdown, the Centre has suspended the Insolvency and Bankruptcy Code for a year


PTI
June 22, 2020
As per the annual accounts of Sebi, the total expenditure of the regulator also rose to Rs 492.34 crore for the year ended March 31, 2019, from Rs 414.46 crore in the previous fiscal


Rahul Shrivastava
New Delhi, June 9, 2020
The Finance Ministry on Monday issued a \"Statement of Reasons\" for proposing a change even to the offences (as per current law) committed by any individual under various sections of Banning of Unregulated Deposit Schemes Act and beside others


PTI
June 7, 2020
The trading pattern adopted by the entities together clearly demonstrates their ill-intentioned design to inflate the price of the scrip through artificial and manipulative trades, SEBI said


Associated Press
May 27, 2020
Trump frequently amplifies misinformation, spreads abuse and uses his pulpit to personally attack private citizens and public figures alike all forbidden under Twitter's official rules


Naveen Kumar
April 7, 2020
Although government has pro-actively implemented a lockdown to check the spread of coronavirus, the timing is bound to hurt insurance companies


BusinessToday.In
New Delhi, March 31, 2020
Several celebrities, sportspersons and industrialists have also generously contributed to the PM-CARES Fund


BusinessToday.In
March 30, 2020
Sohail posted on Mumbai Ekta WhatsApp group, \"Mumbai' Null Bazar, Bhendi Bazar, Dongari, Madanpura, Kala Pani, Sat Rasta area is uncontrollable by Police, Hence Military has been called. They will use force, lathi charge as well as firing to control Mob.\"


BusinessToday.In
March 30, 2020
Prime Minister Narendra Modi has announced the creation of the emergency relief fund where people can contribute and help in the government's fight against coronavirus


PTI
March 23, 2020
Modi's legal team and the Crown Prosecution Service (CPS), representing the Indian government in the extradition proceedings, are scheduled to hold a lawyers-only case management hearing in the case on April 15, with a five-day trial scheduled between May 11 and 15


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