Search For "transaction"
Godrej Properties to buy 26 acres in central Delhi for Rs 1,359 crore
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Feb 17 (ANI): Realty major Godrej Properties on Monday announced the addition of a new project in residential market of Delhi's Ashok Vihar with a land acquisition value at Rs 1,359 crore in one of the largest land transactions in recent times.
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Punjab Police expose Pak links in powerful nexus of narcotics smuggling, h
Updated : 6 years, 1 month ago IST
Chandigarh (Punjab) [India], Feb 16 (ANI): The Punjab Police probing the drugs trail after the arrest of gangster Sukhpreet Singh alias Budha have traced the links of other gangsters to a powerful nexus leading to Pakistan.
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ED names Satish Sana Babu in chargesheet in Moin Qureshi hawala transactio
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate (ED) on Friday named businessman Satish Sana Babu in the charge-sheet related to Moin Qureshi, who is an accused in hawala transactions through Delhi-based operators.
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Adani Electricity raises $1 billion in first dollar bond issuance by priva
Updated : 6 years, 1 month ago IST
Ahmedabad (Gujarat) [India], Feb 7 (ANI): Adani Electricity Mumbai Ltd (AEML), a wholly-owned subsidiary of Adani Transmission Ltd, has completed the issuance of one billion dollars 3.9 per cent bonds with an over-subscription of 5.9 times.
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Adani Transmission circles up first ever US private placement for $310 mil
Updated : 6 years, 1 month ago IST
Ahmedabad (Gujarat) [India], Feb 4 (ANI): Adani Transmission Ltd (ATL), the largest private sector power transmission company operating in India, said on Tuesday it has circled up US private placement transaction of dollar notes to eligible international investors.
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Daily wage labourer in Odisha Gets I-T notice for bank transaction worth R
Updated : 6 years, 1 month ago IST
Nabarangpur (Odisha) [India], Feb 4 (ANI): A daily-wage labourer from Pujaribharandi village of Odisha's Nabarangpur district has received a notice from Income Tax Department asking him to pay Rs 2.59 lakh of tax in lieu of bank transactions worth Rs 1.47 crore done during the assessment yea
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SC reserves order on plea challenging RBI's ban on cryptocurrency
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): The Supreme Court on Tuesday reserved its order on pleas challenging a Reserve Bank of India (RBI) decision, which barred banking services from dealing in any transaction linked with cryptocurrency.
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Andhra CID books 2 ex TDP ministers, 797 others over illegal land transact
Updated : 6 years, 1 month ago IST
Visakhapatnam (Andhra Pradesh) [India], Jan 24 (ANI): The Crime Investigation Department (CID) of Andhra Pradesh Police on Thursday registered cases against two former Telugu Desam Party (TDP) ministers and over 797 others, for allegedly indulging in illegal land transactions in five Mandals
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MP Man who earns 6K monthly served IT notice of over Rs 3 crore
Updated : 6 years, 2 months ago IST
Bhind (Madhya Pradesh) [India], Jan 16 (ANI): The income tax (IT) department has served a notice to a man who works at a private firm with a monthly earning of Rs 6,000 due to the transaction of Rs 132 crore made in his account.
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Online B2B marketplace Beldara.com live e-auction expands to international
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India] Jan 16 (ANI/NewsVoir): 2000 plus successful bids completed in the last 30 days! e-auction transactions over USD one million. Beldara now intends to support buyers from all over the world who want the product at their base price.
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I-T serves notice to Mumbai labourer, demands Rs 1 crore payment in lieu o
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 16 (ANI): A labourer who earns around Rs 300 per day has received a notice from the Income-Tax department asking him to pay over Rs 1 crore.
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Ex-US Treasury official pleads guilty to leaking financial documents linke
Updated : 6 years, 2 months ago IST
Washington D.C. [USA], Jan 14 (ANI): A former US Treasury Department adviser pleaded guilty in a federal court on Monday to conspiracy for disclosing sensitive financial transaction reports related to people linked to the Russia probe, including former Trump campaign chairman Paul Manafort.
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