Search For "indian entities"
Steel Exchange India Ltd (SEIL) to Raise INR 350 Cr via Preferential Issue
Updated : 2 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], March 5: IMR Group ("IMR"), a leading international metals and mining conglomerate, today announced a strategic investment of INR 300 Crores in Steel Exchange India Limited ("SEIL") through subscription to share warrants. The investment will be made through IMR'
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India’s ECB touch USD 4.43 billion in December; Air India, IndiGo emerge a
Updated : 2 months, 3 weeks ago IST
A review of the data shows that ECB funds during the month were primarily utilised for import of capital goods, new project execution, modernisation of facilities, and on-lending by financial institutions. Manufacturing, financial services, infrastructure and transportation sectors accoun
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Ministry of Finance addresses recent report on Swiss Bank Deposit
Updated : 11 months, 3 weeks ago IST
The Ministry of Finance on Friday addressed recent media reports concerning an increase in money deposited by Indian entities in Swiss bank accounts, providing an update on India's ongoing efforts to combat offshore tax evasion through international exchange of information.
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"Welcome step": MEA welcomes US removing three Indian entities from restri
Updated : 1 year, 4 months ago IST
This comes after the US Department of Commerce's Bureau of Industry and Security (BIS) removed three entities--Indian Rare Earths, Indira Gandhi Atomic Research Centre (IGCAR), and Bhabha Atomic Research Centre (BARC)--from the US Entity List.
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US adds 11 Chinese entities to Entity List, removes BARC and two other Ind
Updated : 1 year, 4 months ago IST
The US Department of Commerce's Bureau of Industry and Security (BIS) added 11 entities to its Entity List, targeting organisations in China. BIS removed three Indian entities--Indian Rare Earths, Indira Gandhi Atomic Research Center (IGCAR), and Bhabha Atomic Research Center (BARC).
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US to provide consultancy to India to build advanced UAVs under USD 3 bill
Updated : 1 year, 10 months ago IST
As part of the USD 3.1 billion 31 MQ-9B Predator drone deal between India and the US, American side is proposing to provide consultancy to Indian entities for developing an indigenous advanced unmanned aerial vehicle.
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Government tightens noose around Chinese shell companies
Updated : 3 years, 9 months ago IST
New Delhi [India], September 8 (ANI): The Ministry of Corporate Affairs (MCA) on Thursday initiated a crackdown on Indian entities that were providing "fake directors" to hundreds of Chinese shell companies in cities like Delhi, Bengaluru, Hyderabad and Gurugram.
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ED arrests Chennai man in Rs 425-cr money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate has arrested one Narender Kumar Gupta in a case of money laundering wherein around Rs 425 crore were remitted outside India using 19 dummy Indian entities, the agency said on Saturday.
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ED arrests 2 in Rs 425-cr money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 15 (ANI): The Enforcement Directorate (ED) has arrested two persons in a case of money laundering wherein around Rs 425 crore were fraudulently remitted outside India using 19 dummy Indian entities.
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Schaeffler successfully completes merger of Indian entities
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 24 (NewsVoir): Further to the announcement made on August 30, 2017 and following clearance of the transaction by the key stakeholders and relevant regulatory authorities, Schaeffler India Ltd. announced the successful completion of the merger of INA Bearings India Priv
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Union Cabinet approves extension of CFS for infrastructure projects abroad
Updated : 7 years, 10 months ago IST
New Delhi [India], Aug 2 (ANI): The Union Cabinet, chaired by Prime Minister Narendra Modi, on Wednesday approved the first extension of Concessional Financing Scheme (CFS) to support Indian Entities bidding for strategically important infrastructure projects abroad for five years till 2023.
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