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DUBIOUS TRANSACTIONS
View: Failed Iran-US talks show limits of Pakistan’s peace pushMiddle powers, led by Pakistan and backed by China, brokered peace talks between the US and Iran, but failed to secure a deal. Despite the ...- Andhra woman with Rs 41 in account cheats luxury Delhi hotel of Rs 6 LakhIn Delhi's Aerocity, a woman, Jhansi Rani Samuel, with a meager Rs 41 in her account, defrauded a luxury hotel of Rs 6 lakh. During her 15-...
- India plans to ask lawyers to report clients' dubious transactionsIndia's government is planning to ask lawyers to keep a record of all transactions with their clients and share any suspicious activity wit...
- J&K CID searches 22 places in Kashmir, Jammu and Delhi in irregular financial transactions caseTeams of intelligence officers affected searches at a total of 22 premises spread over Srinagar, Budgam and Anantnag in Kashmir, and in Jam...
- Court extends custody of hawala dealer Naresh Jain in PMLA case worth over Rs 1 lakh croreThe case is linked to alleged dubious transactions worth over Rs 1 lakh crore made using over 550 shell firms over the last few years. The ...
- 5 ways RBI has made e-wallets safer for usersReserve Bank of India has mandated a range of safety valves to protect prepaid payment instrument customers.
- Homebuyers want SFIO to probe AmrapaliHomebuyers in Amrapali projects want the Supreme Court to direct probe against the realty giant for diverting their money through dubious t...
- 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...
- Chhagan Bhujbal case: Enforcement Directorate trying to trace Rs 870 crore of transactionsED said it has so far managed to trace transactions of about Rs 114 crore, but a source at the agency said it has details about Rs 200 cror...
- Nitin Gadkari was never focus of our probe: Income Tax departmentThe I-T department says its investigation in the matter of Purti Sugar and Power Ltd is actually over and the matter is now at the stage of...
- SFIO final report on Tata-Unitech deal in a 'few days': Sachin PilotSFIO is expected to submit its final report in a "few days" on alleged 'dubious' transactions between Tatas and realty firm Unitech which t...
- Corporate Affairs Ministry seeks SFIO probe status on Tata-Unitech dealCorporate Affairs Ministry has asked SFIO to provide a status report on a probe that is said to have found 'dubious' transactions between T...
- BJP demands thorough probe into transactions promoted by Bansal’s family membersBJP has demanded investigation into allegedly dubious transactions involving more than 100 companies promoted by the family members of P K ...
- I-T department detects unaccounted assets worth over Rs 1,400 crore"The detection came to light after Financial Intelligence Unit alerted Central Board of Direct Taxes about 32,000 suspicious banking transa...
- Government red-flags over 250 dubious financial transactionsThe Finance Ministry has red-flagged over 250 suspicious banking transactions, most of them related to Multi Level Marketing (MLM) or ponzi...
- 2G scam: Janata Party chief Subramanian Swamy levels fresh allegations against P ChidambaramSubramanian Swamy levelled fresh allegations against P Chidambaram, accusing him of delaying permission for the sale of Aircel to Malaysia-...
- BJP accuses Mayawati's brother of graft, dares CBI to probeAttacking UP chief minister Mayawati, the BJP on Monday alleged that her brother and his wife had siphoned off huge amounts of money.
- Gujarat accounts for 6% of India's dubious bank transactionsGujarat has generated the fourth highest no of reports relating to dubious banking transactions in the last 4 financial yrs.
- Hasan Ali purchased assets through dubious transactions: EDED informed the Bombay HC that investigations revealed that Hasan Ali Khan purchased the assets through dubious transactions.
- Union Bank of India CMD asked to appear before CBDTThe Central Board of Direct Taxes has asked the CMD of the Union Bank of India to appear before it to help it crack the dubious transaction...
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