Search For "transaction"
Piramal Pharma completes 20 pc growth investment by Carlyle
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 6 (ANI): Piramal Pharma Ltd (PPL) on Tuesday received Rs 3,523 crore on closure of the transaction for 20 per cent equity investment from CA Alchemy Investments, an affiliated entity of CAP V Mauritius, which is an investment fund managed and advised by affi
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AlphaForce launches Hawk - Expense Analytics and Tracker
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 5 (ANI/BusinessWire India): AlphaForce - The pioneer of the future, today announced the launch of Hawk - Cashbox Expense Tracking App to offer its customers an enhanced way of tracking their everyday transactions with its easy to use cross-platform ap
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Majority of narcotic drugs in India coming from Pakistan through cross bor
Updated : 5 years, 5 months ago IST
New Delhi [India], September 30 (ANI): India has witnessed several instances of increased availability of narcotic drugs in the last one decade and the majority of the illegal substances are being infiltrated in the country from Pakistan, EUreporter reported citing a survey, adding that cros
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SEBI slaps Rs 1 crore fine on Rana Kapoor for violating disclosure norms
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sep 26 (ANI): The Securities and Exchange Board of India (SEBI) has imposed a fine of Rs 1 crore on former Yes Bank Managing Director and CEO Rana Kapoor for violating disclosure regulations regarding a transaction of Morgan Credits Pvt Ltd, an unlisted promoter
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ED arrests two persons in Bihar in PMLA case linked to hawala transactions
Updated : 5 years, 5 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
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SEBI restrains 12 DHFL promoters from accessing securities for violating n
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sep 23 (ANI): Debt-ridden mortgage lender Dewan Housing Finance Corporation Ltd (DHFL) said on Wednesday that the Securities and Exchange Board of India (SEBI) has restrained 12 of its promoters from accessing securities market for violating market norms.
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Six Pakistani banks named in FinCEN leak: Report
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], September 23 (ANI): As many as six Pakistani banks have been identified for suspicious transactions for close to USD 2.5 million, in a probe that looks into the role that global banks play in money laundering.
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Binswanger partners with ANAROCK to offer focused industrial realty servic
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India] September 22 (ANI/NewsVoir): US-based Binswanger Commercial Real Estate Services and ANAROCK Group have partnered to offer boutique advisory, brokerage, and transaction services on industrial real estate opportunities between India, USA, and other global markets.
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Delhi violence: Over Rs 1 crore received by Tahir Hussain, four others
Updated : 5 years, 5 months ago IST
New Delhi [India], September 21 (ANI): To substantiate its allegation of a larger conspiracy involved in the North-East Delhi violence, special cell of the Delhi Police has mentioned transactions of over Rs 1 crore received by accused persons Tahir Hussain, Ishrat Jahan, Khalid Saifi, Shafa-
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HSBC, StanChart and others processed trillions of dollars despite concerns
Updated : 5 years, 5 months ago IST
Hong Kong, September 21 (ANI): Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regu
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Guaranteeing MSP in private transactions like promise to deposit Rs 15 lak
Updated : 5 years, 5 months ago IST
New Delhi [India], September 21 (ANI): After the agriculture reform Bills were passed by the Rajya Sabha, Congress leader P Chidambaram on Monday questioned that with millions of private transactions happening every day how will the Centre assure that the farmers are guaranteed the minimum s
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J-K LG launches NGDRS for online registration in sale or purchase of land
Updated : 5 years, 6 months ago IST
Srinagar (Jammu and Kashmir) [India], September 19 (ANI): Jammu and Kashmir Lieutenant Governor (LG) Manoj Sinha on Friday launched the National Generic Document Registration System (NGDRS), marking a major shift from the existing manual registration system to online registration for transac
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