Search For "transaction"
Special court issues non-bailable warrants against 4 absconding accused in
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case of Naresh Jain on October 28 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into his role in money laun
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Court takes cognizance on ED prosecution complaint against Hawala dealer N
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): A Delhi Court on Monday took cognizance on a Prosecution Complaint (Chargesheet) filed by Enforcement Directorate against Naresh Jain, an alleged Hawala dealer for his involvement in connection with a money laundering case related to international hawala
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UPI payments grow 80% in a year with over 2 billion payments: NITI Aayog C
Updated : 5 years, 4 months ago IST
New Delhi [India], November 2 (ANI): The number of transactions made through Unified Payments Interface (UPI) crossed the 2-billion mark in October 2020, said NITI Aayog chief executive officer (CEO) Amitabh Kant on Monday.
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Telangana Govt decides to regularise agri land transactions through Sada B
Updated : 5 years, 4 months ago IST
Hyderabad (Telangana) [India], October 31 (ANI): Telangana Chief Minister K Chandrashekar Rao on Saturday decided to regularise the sale and purchase of agricultural lands through Sada Bainamas in the villages that are merged with municipalities and corporations free of cost.
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Kerala gold smuggling case: Swapna Suresh claims to have received USD 70,0
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 27 (ANI): Kerala gold smuggling case accused Swapna Suresh has revealed that the UAE Consulate gave a contract to the "Car Palace Group" to repair 150 houses damaged in the floods and she received a commission of USD 70,000 from the "Car Palace Group" in this
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WhatsApp chats of Sivasankar shocking; used Kerala CMO for gold smuggling,
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], October 27 (ANI): Kerala opposition leader Ramesh Chennithala on Tuesday alleged that evidence from the gold smuggling probe by investigative agencies pointed out that the Kerala Chief Minister's Office (CMO) had been used by former Principal Secretary M
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Reliance Retail to acquire Future Group without any delay
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 26 (ANI): Reliance Retail Ventures Limited (RRVL) has announced that it will complete the transaction in terms of the scheme and agreement with Future Group without any dela
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I-T dept unearths undisclosed investment, transactions worth Rs 105 cr of
Updated : 5 years, 4 months ago IST
New Delhi [India], October 23 (ANI): The Income Tax Department carried out search and seizure on a group of three assessees at several locations in Srinagar and Delhi, and unearthed total undisclosed investments and cash transactions of Rs 105 crore, officials said on Friday.
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IT dept conducts searches in J-K, unearths undisclosed Rs 105 crore
Updated : 5 years, 4 months ago IST
New Delhi [India], October 22 (ANI): The Income Tax Department carried out search and seizure operations on Thursday on a group of three assessees, based in Srinagar unearthing undisclosed investments and cash transactions of about Rs 105 crore.
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ED files prosecution complaint against 4 accused for suspicious illegal ca
Updated : 5 years, 4 months ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
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Godrej Properties adds new project in Bengaluru
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 13 (ANI): Realty major Godrej Properties has entered into an outright transaction to purchase a 15-acre land parcel at Sarjapur in Bengaluru.
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E-invoicing is a major GST reform for ease of doing business: Finance Secr
Updated : 5 years, 5 months ago IST
New Delhi [India], October 9 (ANI): Finance and Revenue Secretary Ajay Bhushan Pandey said the e-invoicing implementation B2B transactions from October 1 has been encouraging and is getting progressively robust.
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