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Total 371 results found. Search for [ shell firms ]

Results 1 to 21 of 371
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


BusinessToday.In
January 20, 2020
Allegations against Karti state that he received kickbacks in lieu of his father P Chidambaram facilitating infusion of foreign funds in INX Media in 2007 during his tenure as the Finance Minister


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


BusinessToday.In
January 18, 2020
The Enforcement Directorate has taken custody of Anil Sharma and Shiv Priya for seven days following a Supreme Court direction. They will now be questioned how they siphoned the investors' money


Dipak Mondal
New Delhi, January 13, 2020
Refunds of over Rs 28,000 crore are said to have been filed by over 27,000 taxpayers so far on account of inverted duty structure in the current year


Nevin John
New Delhi, January 6, 2020
The crisis in the Middle East is likely to delay BPCL sale as no petroleum giant would be ready to loosen their purse strings in a volatile situation


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


PTI
New Delhi, December 10, 2019
DHFL, through layers of shell companies, has allegedly siphoned off Rs 31,000 crore out of total bank loans of Rs 97,000 crore


BusinessToday.In
November 29, 2019
Indiabulls Housing stock price opened 6.82% higher on Friday and later climbed 12.75% to the day's high of Rs 376.8 on BSE


PTI
New Delhi, November 27, 2019
Indian Oil Corp, Bharat Petroleum and Hindustan Petroleum --currently own most of the 66,408 petrol pumps in the country


BusinessToday.In
November 22, 2019
NTPC shares climbed 3.61% to touch an intraday high of Rs 119.25 on the BSE, against the last closing price of Rs 115.10


PTI
New Delhi, November 11, 2019
The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under the Prevention of Money Laundering Act.


PTI
Ahmedabad, November 9, 2019
ED issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under the Prevention of Money Laundering Act


PTI
November 9, 2019



BusinessToday.In
New Delhi, November 5, 2019
The Fitch group firm said that the linkages would be re-assessed in case of a decline in GoI's stake in an OMC and would also assess the continuance of government control in an OMC's decision making


BusinessToday.In
November 2, 2019
A Delhi court has permitted the Enforcement Directorate to question alleged middleman Christian Michel James on November 5 and 6 inside the Tihar jail


PTI
October 24, 2019



BusinessToday.In
October 24, 2019
The audit report stated that DHFL disbursed loans and advances to inter-connected entities seemingly linked to its promoters, and repayments to the tune of Rs 12,541 crore by 28 such entities are untraceable. In addition, the report red-flags loan disbursal without proper documentation to several companies boasting minimal operations


PTI
October 24, 2019



Aseem Thapliyal
October 24, 2019
DHFL share price was stuck in lower circuit of 5% today at Rs 18.45 compared to the previous close of Rs 19.40 valuing his current holding at Rs 14.24  crore. Rakesh Jhunjhunwala held 77.20 lakh or 2.46% in the firm at Rs 249.4 per share on December 31, 2018.


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