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Total 910 results found. Search for [ shell companies ]

Results 1 to 21 of 910
PTI
February 14, 2020
The telecom companies want to negotiate a fresh payment schedule with the Department of Telecommunications (DoT), which has issued demand notices to them


BusinessToday.In
February 13, 2020
Chairman Rashesh Shah said that Edelweisss group has fallen prey to false allegations, conjecture and innuendo


Munish Pandey
February 13, 2020
ED's investigation so far has revealed that Capstone allegedly received more than Rs 700 crore from various shell companies. The agency said that most of these companies could not present a legitimate reason for transferring funds to Capstone


Divyesh Singh
February 12, 2020
Citizens found owning properties outside the country without explaining the source of funds or income for their purchase could be prosecuted under the Black Money Act


BusinessToday.In
February 7, 2020
Catch top stories from the world of business and economy with BusinessToday.In end of day report


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


PTI
New Delhi, February 5, 2020
\"On the 3.5 Ghz band Trai has recommended price to Rs 50,000 crore for 100 mhz of spectrum. 5G requires a large block of spectrum. 100 Mhz spectrum for 50,000 crore, we can't afford. We believe it is too high. We will not pick it up at those prices,\" says Bharti Airtel MD and CEO Gopal Vittal


Nidhi Singal
New Delhi, February 4, 2020
How companies are using augmented reality to build as well as sell things


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


PTI
February 3, 2020
Daya Shankar Kushwaha, who was arrested by tax officers recently, used a network of 49 shell firms for defrauding the government, govt said.


Aprajita Sharma
January 30, 2020
Why choose family floater over individual health plan?


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


BusinessToday.In
New Delhi, January 22, 2020
Catch top stories from the world of business and economy with BusinessToday.In end of day report


BusinessToday.In
January 22, 2020
Malvinder Singh and Shivinder Singh had diverted public money to 19 shell companies and used it to \"square off their personal liabilities,\" the EOW said in its chargesheet


Reuters
January 21, 2020
The bill also attempts to upgrade India's investment climate and boost foreign investment by setting up new adjudicating authorities to swiftly resolve disputes


Reuters
January 20, 2020
The bill also attempts to upgrade India's investment climate and boost foreign investment by setting up new adjudicating authorities to swiftly resolve disputes


PTI
January 19, 2020
Special Judge Arun Bhardwaj took cognisance of the charge sheet, which named 24 people and the company as accused, and issued production warrant against Singal for January 21


PTI
January 18, 2020
The attached assets consist of movable and immovable properties in Delhi and London, the Enforcement Directorate said in a statement


BusinessToday.In
January 15, 2020
Share Market Update: IndusInd Bank, Tata Steel, UltraTech Cement, SBI, Infosys, Axis Bank and ICICI Bank were the among the top losers. On the other hand, Titan, Hero MotoCorp, Tech Mahindra, Nestle and Sun Pharma were the top gainers.


Dipak Mondal
January 9, 2020
ED is investigating SRS Group and its promoters on the basis of numerous FIRs filed at various police stations in Faridabad, charge sheets filed by Haryana Police as well as FIR filed by Economic Offence Wing (EOW), New Delhi


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