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SHADY TRANSACTIONS
As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...- Bengaluru director made a Rs 34 payment mistake, then his account started draining until nearly Rs 74,000 vanishedA 56-year-old Bengaluru-based company director lost nearly Rs 74,000 in an online scam after falling for a fake bank reward points redempti...
- Nancy Guthrie update: Were ransom negotiations in 'bad faith' from day 1? Here's what a former FBI agent claimsNew details emerge in the Nancy Guthrie case. A former FBI agent believes ransom demands were made in bad faith from the beginning. Key ele...
- Triveni Engineering buys addl 36.34 pc stake in sugar firm Sir Shadi Lal Enterprises for Rs 45 crTriveni Engineering & Industries Ltd acquires 36.34% stake in Sir Shadi Lal Enterprises Ltd for Rs 45 crore, enhancing its position as a ma...
- Triveni Engineering & Industries acquires majority stake in Sir Shadi Lal EnterprisesTriveni Engineering & Industries Ltd announced acquiring an additional 36.34% stake in Sir Shadi Lal Enterprises Limited, making SSEL a sub...
- SEBI show cause notices 'illustrate hollowness' of claim of 'clean chit' to Adani Group: CongressThe Congress criticized the Adani Group and the BJP, claiming that show cause notices from SEBI to seven Adani Group firms contradict the n...
- NSE-BSE bulk deals: Vedanta promoters buy 3.7% stake in companyLife Insurance Corporation of India sold 39,000 shares of Sir Shadi Lal Enterprises at Rs. 156.2 apiece through a bulk deal on the BSE.
- ED searches Jet Airways founder Naresh Goyal's premises in Delhi, MumbaiSearches are being carried out under the provisions of the FEMA and are aimed at gathering additional evidence, ED officials said.
- Amrapali diverted Rs 2,156 crore via shady transactions: BankThe report was prepared under proceedings of Insolvency and Bankruptcy Code initiated against the company by the creditor bank after the co...
- Blackmoney SIT reviews cryptocurrencies; directs clampdownThe SIT called cryptrocurrencies 'illegal' & asked probe agencies such as the I-T department, the ED, and the NCB to detect and stop their ...
- CBI gets 2 complaints against Nirav Modi, company about Rs 10,000 crore shady transactionsThe complaints deal with fraudulent transactions reported from the bank's branches and the amount involved is over Rs 10,000 crore, the sou...
- 'Misa deals a bid to legalise fodder cash'Misa's husband Shailesh Kumar had sought to justify the dealings on Friday, the dealings on Friday, saying that the property was purchased ...
- Countervailing duty on silver, silver products to check misuse of Indo-Asean FTABudget has imposed a 12.5 per cent countervailing duty on silver coins, medallions and silver articles.
- Four bullion dealers in Mumbai under lensThe dealers being subjected to the survey record turnover of .Rs 500-1,000 crore annually on sale of gold bars to secondary dealers and jew...
- How the government may try to raise tax collections from Dalal StreetTax experts said the government could levy a small tax on the large transactions done by large institutional investors and corporates.
- Congress attacks FM Arun Jaitley on "commercial transaction" remarkCongress remained unrelenting in its attack Jaitley over his alleged remark in the US that the deal between Raje's son and Lalit Modi was a...
- India's stamp duty collections can be raised to Rs 2 lakh croreCollections from stamp duty and registration fees on property and capital transactions can be more than doubled.
- Obulapuram Mining Company scam: CBI seeks custody of Reddy's aideThe CBI probing the Obulapuram Mining Company scam involving mining baron and jailed Gali Janardhan Reddy, sought custody of his personal a...
- I-T Department to delve deep into Lalit Modi's assetsThe BCCI has been asked to send its representative to appear before I-T authorities on April 23. Modi denies betting charges | IPL: Tharoor...
- India ranks 22nd in filing Suspicious Transaction ReportsIndia stands at a low 22nd rank in preparing and disseminating reports by banking and other monetary bodies for cases of illegal financing ...
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