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Total 31 results found. Search for [ fraudulently transaction ]

Results 1 to 21 of 31
BusinessToday.In
September 23, 2020
Sebi says violations are \"very grave in nature \" and amount involved in fraudulent transactions is of a very high magnitude; DHFL promoters engaged in fraudulent transactions worth Rs 14,046 crore from April 1, 2006, to March 31, 2019, said the order


Ajita Shashidhar, Dipak Mondal and Joe C Mathew
New Delhi, December 24, 2019
Businesses across the country are indulging in large GST violations. No wonder there is a huge shortfall in collections


Aprajita Sharma
New Delhi, November 24, 2019
Experts advise investors to formally approach the respective exchanges and Sebi for the resolution


BusinessToday.In
New Delhi, November 6, 2019
These three hotels are run by HDIL promoter Rakesh Kumar Wadhawan's daughter; he is a promoter and a shareholder in the company that owns these hotels


PTI
August 31, 2019



Reuters
June 13, 2019
After the government took over IL&FS, federal investigators began looking into one of its key financial units, IFIN, which was audited by Deloitte between 2008/09 and 2017/18, and by a KPMG affiliate, BSR & Associates, from 2017/18.


Mudit Kapoor
April 25, 2019
The banking ombudsman (BO) has faced some peculiar complaints with regards to banking services like credit cards, ATM transactions, savings account and electronic transactions. Here are some of the cases in which the banks were hauled up


PTI
April 2, 2019



PTI
March 3, 2019



PTI
December 29, 2018



BusinessToday.In
New Delhi, October 18, 2018
Sebi says Fortis Healthcare and Fortis Hospitals diverted funds through their firms Best, Fern, and Modland to the parent companies for the ultimate benefit of Shivi Holdings, Malav holdings, Shivinder Mohan Singh and Malvinder Singh.


PTI
October 8, 2018



PTI
September 30, 2018
It will be on the lines of similar schemes for excise and service tax, which has been subsumed under the Goods and Services Tax (GST). Customs and Income Tax also have such informer reward schemes.


BusinessToday.in
New Delhi, March 29, 2018
ICICI Bank board expresses faith in MD and CEO Chanda KochharICICI Bank board has come out in support of its Managing Director and CEO Chanda Kochhar, saying it has full faith and confidence in her and described certain reports against her regarding credit disbursement to Videocon group as \"malicious and unfounded rumours\". ICICI Bank board also reviewed the bank's internal processes for credit approval and found them robust, the private sector lender said in a statement, as r...


BusinessToday.In
March 23, 2018
PNB has said that the details regarding money withdrawn from the foreign branch of the other banks against each LoU is presently not available as the matter is 'under investigation'.


BusinessToday.In
New Delhi, March 13, 2018
The RBI's decision will be applicable with immediate effect. The LoUs and LoCs issued by PNB were allegedly misused by diamond merchant Nirav Modi and his uncle Mehul Choksi to defraud the state-owned bank of Rs 12,700 crore in connivance of inside bank officials.


BusinessToday.in
New Delhi, February 21, 2018
The government on Wednesday opposed a plea seeking an independent SIT probe and deportation of celebrity jeweller Nirav Modi in the Supreme Court, saying an FIR has already been filed and a probe was on.


BusinessToday.in
February 15, 2018
Union Minister Ravi Shankar Prasad said that the government had seized assets worth Rs 1,300 crore belonging to Nirav Modi besides initiating revocation of his passport.


BusinessToday.in
New Delhi, February 15, 2018
The PNB in its cautionary note to other public and private sector banks said that the suspected fraud was carried out by the perpetrators in collusion with the staff.


PTI
January 21, 2018



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