Search For "assets"
Goa: I-T dept conducts searches on 2 business groups, undisclosed assets w
Updated : 6 years, 5 months ago IST
Panaji (Goa) [India], Oct 12 (ANI): The Income Tax Department (I-T) has carried out a search operation at six premises of two business groups allegedly involved in the sale-purchase of hotel resort at Goa and seized undisclosed assets worth Rs 4.39 crore.
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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IndusInd Bank Q2 profit falls by 3.4 pc q-o-q, NII up by 2.3 pc
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 10 (ANI): Higher provisions and slow net interest income growth pulled down IndusInd Bank's profit by 3.4 per cent sequentially during the July to September quarter, the private sector lender said on Thursday.
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Andhra: ACB raids Motor Vehicle Inspector's Kurnool residence
Updated : 6 years, 5 months ago IST
Kurnool (Andhra Pradesh) [India], Oct 3 (ANI): Anti-Corruption Bureau (ACB) sleuths on Thursday raided the residence of Motor Vehicles Inspector A Siva Prasad for allegedly possessing disproportionate assets.
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Maharashtra: Shiv Sena scion Aaditya Thackeray files nomination, declares
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 3 (ANI): Shiv Sena's candidate from Worli constituency, Aaditya Thackeray in his election affidavit stated that there is no criminal case registered against him while declaring total assets as amounting to Rs 16.05 crore.
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Rajasthan CM writes to PM Modi to amend Bankruptcy Code
Updated : 6 years, 5 months ago IST
Jaipur (Rajasthan) [India], Oct 1 (ANI): Chief Minister Ashok Gehlot has written to Prime Minister Narendra Modi, requesting him to safeguard the state government's assets and interests of workers in the eventuality of insolvency of a public enterprise.
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Lupin closes offloading of Japanese subsidiary Kyowa Criticare to Neopharm
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 30 (ANI): Pharma major Lupin Ltd said on Monday it has closed a definitive agreement for the sale of its Japanese injectables business and related assets to Neo Ala Co Ltd, a wholly-owned subsidiary of Neopharma Group which is the UAE's largest pharmaceutica
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ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 6 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
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IT attaches IAS Net Ram's Benami assets worth Rs 240 crore
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 24 (ANI): Delhi Benami Prohibition Unit (BPU) has provisionally attached the properties worth Rs 240 crores of retired IAS officer Net Ram, who had served as a secretary during the regime of former Chief Minister Mayawati.
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DHFL to discuss draft resolution plan with bankers
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 24 (ANI): Financially-strapped Dewan Housing Finance Corporation (DHFL) will discuss its draft resolution plan at a meeting of lenders on Wednesday.
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Biocon Biologics expands R&D footprint by acquiring assets of Pfizer Healt
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sep 24 (ANI): Biopharmaceuticals major Biocon Ltd said on Tuesday that its subsidiary has acquired research and development capital assets from Pfizer Healthcare India Ltd.
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I-T Dept seizes paintings worth Rs 30 cr in benami asset case against Bish
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 23 (ANI): The Income Tax Department has seized paintings worth Rs 30 crore in connection with benami assets case against Haryana Congress leader Kuldeep Bishnoi, who is the son of late former chief minister Bhajan Lal, sources said on Monday.
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