How money moved in circles in DHFL insurance dealsThe link between TDH and DHFL’s insurance business follows a complex trail of transactions that show that DHFL had funded entities that in ...
Sebi bans Birla Pacific Medspa, Yashovardhan Birla, 8 others from securities mkts for 2 yrsWhile around 75 per cent of the IPO proceeds were promised to be utilised in setting up of Evolve Medspa centres under the 'objects of the ...
Yash Birla, 8 others barred from securities marketSebi alleged IPO proceeds worth Rs 14 crore were diverted and mis-utilised by the company to support the price of its own shares on the lis...
Sebi bars Singh brothers from selling assets till Fortis dues are clearedSingh brothers, erstwhile promoters of FHL, have also been asked not to associate themselves with the affairs of FHL and FHsL in any manner.
Sebi directs Singh brothers, 8 other entities to repay over Rs 403 crore to Fortis HealthcareSingh brothers and the eight entities have also been directed not to dispose of any of their assets.
Fortis ICD funds originally assigned to company that bought Religare loansThe funds were first routed from Fortis into three entities connected to the Singh brothers — Best Healthcare, Fern Healthcare and Modland ...
Fortis' Malvinder Singh authorised funds diversion into related entitiesYounger brother Shivinder Singh remained a “ghost entity” who was at best informed about the transactions, according to sources directly br...
Round tripping of funds: Sebi slaps Rs 18 crore fine on 22 entitiesInvestigations found that certain fraudulent exercises were committed by the promoters of BLL.
ICDS funds won't be slashed, says Maneka GandhiThe Integrated Child Development Services (ICDS) scheme is centrally-sponsored but states and union territories are responsible for their i...
New accounting standards give India Inc tax jitters, companies put aside funds for potential penaltiesFrom April next year all Indian companies are mandatorily required to follow Ind-AS, an accounting standard close to the global level (IFRS...
Finance Ministry moves cabinet note on 18 schemes poised for central funding cutThe one scheme that will receive 100% central funding will be the Skill Development Mission being implemented as the Pradhan Mantri Kaushal...
CAG report slams Mizoram's Home and Social Welfare departmentsReport of the CAG has slammed Mizoram's Home and Social Welfare departments for parking crores of rupees under civil deposits for months.
CAG pulls up WCD ministry for diversion of ICDS fundsState governments have irregularly diverted funds aggregating to Rs 57.82 crore from the central government's flagship ICDS Scheme.
Budget 2013: Integrated Child Development's funds enhanced by 11.7%FM also commended the ICDS for being able to spend the entire amount of Rs 15,850 crore provided in 2012-13.
- Mahindra Satyam funds parked with Tech Mahindra as ICDs
Mahindra Satyam today said it has parked its cash reserves with Tech Mahindra in the form of Inter Corporate Deposits (ICDs) to maximise re...
- Indev Group establishes logistics park near Chennai
Chennai-based Indev Group, which is into logistics business in the last two decades, expects its large inland container depot (ICD) near Ch...
- Yechury writes to PM demanding higher allocation for ICDS
CPI(M) on Friday slammed the Government for not granting necessary funds for Integrated Child Development Scheme (ICDS).