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PTI
July 12, 2019



BusinessToday.In
July 12, 2019
This survey was conducted on housing loans doled out by select banks/housing finance companies (HFCs) across 13 cities. The RBI has been conducting this study since July 2010.


BusinessToday.In
July 12, 2019
This was decided at a meeting on Thursday by the lenders of DHFL and Non-Convertible Debenture (NCD) holders, who met to take a decision on a resolution roadmap for the beleaguered company's outstanding loans.


Munish Pandey
New Delhi, July 11, 2019
Bhushan Steel case: Assuming one lawyer per accused, the total strength will cross over 570 plus which is almost impossible to accommodate in one court room, said the lawyer. The chargesheet is also 70,000-page long.


BusinessToday.In
July 11, 2019
DHFL crisis: The auditors' decision to resign ahead of the board meeting follows unsatisfactory reply to their requests pertaining to fund deployment by DHFL.


PTI
July 10, 2019



BusinessToday.In
July 9, 2019
On Saturday, Punjab National Bank alleged that the bankrupt steel company misappropriated bank funds and manipulated its books of accounts to raise funds from its consortium of lenders. The size of the fraud is pegged at Rs 3,805 crore against Rs 2,348 crore mentioned in the CBI FIR against the company and its top brass.


PTI
July 1, 2019



Munish Pandey
New Delhi, July 1, 2019
Sterling Biotech case: The extradition proceedings of main accused Nitin Sandesara, Chetan Sandesara and Hitesh Patel has been initiated by ED and it is believed that the family is hiding in Albania.


BusinessToday.In
June 29, 2019
Sandesara Group and its main promoters have cheated Indian banks to the tune of Rs 14, 500 crore and this bank fraud is now said to have superseded the infamous 2018  PNB scam, said ED


PTI
June 27, 2019



BusinessToday.In
New Delhi, June 27, 2019
PNB Fraud: Nirav Modi's sister is one of the accused in the Rs 13,700-crore Punjab National Bank scam; Nirav Modi's account had deposits worth $3,74,11,596 while his sister Purvi Modi's Swiss account had British pound 27,38,136


PTI
New Delhi, June 26, 2019
The Enforcement Directorate said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these properties.


PTI
June 26, 2019



Reuters
June 19, 2019
A rocket landed at the headquarters for several global major oil companies, including U.S. giant ExxonMobil, near Iraq's southern city of Basra early on Wednesday, wounding two Iraqi workers, police said.


BusinessToday.In
June 17, 2019
Once the court passes an interim order freezing the assets, only limited withdrawal of funds is allowed for the sustenance of the account holders. In December, the NCLT had frozen the assets of nine top brass officials of the Group


PTI
June 16, 2019



BusinessToday.In
June 13, 2019
The petitioner Abhay Yadav said in an affidavit that he had unknowingly signed the petition which was used to level false allegations against Indiabulls Housing Finance.


BusinessToday.In
June 11, 2019
IndiaBulls Housing Finance share price fell up to 8.32% to 672.05 compared to the previous close of 733.05 on BSE.


PTI
June 11, 2019



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