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Total 195 results found. Search for [ fund diversion ]

Results 1 to 21 of 195
Munish Chandra Pandey
January 22, 2021
ED claims that HDIL allegedly siphoned off Rs 160 crore to many companies belonging to Viva Group on garb of commission


Prasanna Mohanty
December 2, 2020
RBI panel's proposal to allow big corporates/industrial houses to own and run banks and NBFCs is contrary to RBI's own earlier stand, economic logic and historical evidence of multiple economic crises caused by reckless private financial sector players


BusinessToday.In
November 27, 2020
Following the news, share of the firm opened at the day's low of Rs 1.35, falling 3.5% against the last closing of Rs 1.40. The stock also hit the day's high at Rs 1.45 but soon erased gains


BusinessToday.In
November 24, 2020
Permission has been sought even though RBI has placed curbs on lending by scheduled commercial banks to companies they lend up to a certain limit. RBI's response is awaited


BusinessToday.In
November 24, 2020
Permission has been sought even though RBI has placed curbs on lending by scheduled commercial banks to companies they lend up to a certain limit; RBI's response is awaited


PTI
October 26, 2020
Earlier this month, Dewan Housing Finance Corporation Ltd (DHFL) had received four bids for either picking up stake in the company or buying out assets


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 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


PTI
September 27, 2020
RBI on August 6 issued a circular imposing restrictions on opening of multiple current accounts by borrowers. CII thinks it'll disrupt ongoing servicing of clients by Banks/NBFCs/HFCs and lead to a manifold increase in operational workflows 


Naveen Kumar
September 26, 2020
While many investors already exited with the first opportunity, there are others who are here for long haul and worried about the safety of their investment


Dipak Mondal
September 26, 2020
Compensation receipt in Consolidated Funds of India was subject to reconciliation in coming months, as usual, in forthcoming financial year. If, for that reason, amount remained in Consolidated Fund, that can't be treated as \"diversion\", clarify ministry officials


BusinessToday.In
July 8, 2020
Probe committee, headed by Special Director of Enforcement Directorate, will primarily focus on money laundering, manipulation in declaration and filing of Income Tax and foreign money angles


BusinessToday.In
June 27, 2020
Chidambaram gave this statement after BJP President JP Nadda had made claims against the RGF. Chidambaram accused the BJP president of speaking 'half-truths' and asked him to 'come to terms with reality' and not live in the past


Reuters
May 7, 2020
Modi is facing criticism for creating a new coronavirus relief fund PMCares when about $500 million was lying unspent in an older fund, even as top businesses and celebrities pledge millions of dollars in new donations


Prasanna Mohanty
April 9, 2020
Three quick policy measures can be taken to ensure income and credit flows: direct procurement, direct cash transfers to farmers as well as landless labourers and interest subvention through cash transfers and in KCC mode


PTI
March 8, 2020
The agency has also recovered documents that show some assets of the Kapoor family in London and the source of funds for their acquisition is now being investigated


BusinessToday.In
March 5, 2020
Former Jet Airways chairman Naresh Goyal who was earlier being probed by the ED in a Foreign Exchange Management Act (FEMA) will now be investigated under the Prevention of Money Laundering Act (PMLA)


BusinessToday.In
February 7, 2020
The value of these properties is pegged at Rs 3,000 crore. The ED suspects that Wadhawans had allegedly brought several other properties in the name of shell companies created by them or their associates


BusinessToday.In
New Delhi, February 3, 2020
DHFL, the country's leading housing financier, has come under the scanner of the ED in connection with its alleged link with global terrorist Dawood Ibrahim's aide Iqbal Mirchi, is now suspected of fund diversion


BusinessToday.In
New Delhi, January 27, 2020
The ED alleged that Kapil Wadhawan \"diverted\" funds from DHFL to shell companies and later these dubious companies got amalgamated with Sunblink Real Estate Pvt Ltd to facilitated routing of amount to Mirchi


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