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ALLEGED UNDERVALUATION
ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...- Quant Mid Cap Fund adds Adani Energy and 4 others, exits Paytm and 3 more stocks in MayQuant Mid Cap Fund, managed by Sandeep Tandon, has strategically adjusted its portfolio in May. The fund added Adani Energy and four other ...
- She built an entire department by herself, then discovered a new hire would earn $30K more; what she did 'professionally' during an all-hands meeting left the company stunnedA workplace story shared on Reddit has gone viral after a woman who built an entire department reportedly used a company all-hands meeting ...
- Authorities allege Pernod Richard withheld Scotch composition, age in effort to pay lower tariffs under $314 mln refund caseIndian tax authorities are in a legal fight with Pernod Ricard. Investigators claim the French company hid the true value of Scotch whisky ...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- Supreme Court agrees to hear plea alleging undervaluation of 5-star hotel in OTS deals with two banksThe Supreme Court will examine allegations of undervaluation concerning Delhi's Hyatt Regency Hotel. A plea seeks a probe into one-time set...
- NCLT approves resolution plan for Satra Properties, dismisses valuation objectionsThe National Company Law Tribunal (NCLT) in Mumbai approved the Rs 184 crore acquisition of bankrupt Satra Properties by a consortium of MJ...
- Delhi L-G receives complaint against Kejriwal seeking probe into undervalued land plots, duping exchequerThey said according to the complaint, Kejriwal sold three plots for Rs 4.54 crore and showed on papers "a grossly undervalued price of Rs 7...
- Bankruptcy court dismisses liquidator’s plea in favour of former management of Gujarat FoilsThe company’s liquidator had approached the Ahemadabad bench of the National Company Law Tribunal (NCLT) to declare certain transactions ca...
- US IRS sues Facebook for $9 billion in unpaid taxesThe IRS lawsuit, filed in a San Francisco court, claimed that Facebook “undervalued the royalty amount between 2010 and 2016, which cut the...
- Seized goods undervalued by ED, no report submitted, alleges Mehul ChoksiChoksi has alleged that the seized goods were “undervalued” by the ED and stated that these might have been changed with other goods.
- Govt plans to transfer BSNL land, debt to SPV; union alleges undervaluation of assetsEmployees Union of BSNL, however, has alleged that the land parcels proposed to be transferred to the SPV at value of Rs 20,210 crore are a...
- United Seamless moves Insolvency Board alleging malpractice by resolution professionalThis is the second such complaint received against the National Company Law Tribunal-appointed official in the debt resolution process.
- Steel industry alleges undervaluation in import of HR coilsIndian Steel Association (ISA) has approached the Central Board of Excise and Customs (CBEC) alleging undervaluation in import of 35,000 to...
- Nothing illegal in ED notice: Shah Rukh KhanIt's nothing illegal," he said when asked about some people's opinion that he was targeted in the case.
- CBI chief meets Arun Shourie in Hind Zinc selloff caseSources said Shourie told Sinha that he didn't have knowledge of the alleged undervaluation.
- Robert Vadra-DLF deals: Congress denies charges regarding transfer of Haryana IAS officerCongress today dismissed as "baseless" charges that a senior Haryana IAS officer was transferred in the wake of his decision to probe alleg...
- Robert Vadra-DLF deals: BJP demands inquiry into transfer of Haryana IAS officerBJP today said Congress is suffering from an "Emergency mindset" and demanded that an impartial inquiry be held into the matter.
- G20 to avoid currency undervaluation: draft communiqueThe Group of 20 nations has vowed to "refrain from competitive undervaluation" of their currencies in a draft communique issued ahead of th...
- Weak Chinese currency not an issue with India: MenonHe said India recently witnessed a "gradual appreciation" of yuan against rupees, but maintained that the issue needs to be worked through.
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