Searched for
PWC FEMA VIOLATION
Sachin Bansal’s Navi to file for Rs 4,000-crore IPO this weekSachin Bansal, who has invested Rs 4,000 crore of his own capital in Navi, is expected to retain majority control in the firm even after th...- Retail EV sales jump; Navi to file for IPO this weekAccording to the latest data from the Federation of Automobiles Dealers Association, retail sales of passenger EVs and two-wheelers saw a h...
- Navi to file for IPO this week; BharatPe’s Nakrani praises ‘decisive’ boardSachin Bansal’s Navi Technologies, is ploughing ahead with its Rs 4,000-crore IPO and is set to file draft papers with Sebi this week.
- PwC India to challenge ED’s Rs 230-crore penaltyPwC would file an appeal at the tribunal level in the next few days that would challenge the basis on which ED has interpreted the law and ...
- PWC fined Rs 230 crore for Foreign Exchange Management Act violationAn investigation against PwC and its functionaries commenced on the basis of specific input stating that the company had allegedly received...
- ED slaps over Rs 229-crore FEMA show cause penalty against PwCThey said the notice was issued under the Foreign Exchange Management Act (FEMA) after completion of probe by the adjudicating authority wh...
- Despite legal implication, some companies pay the ransom demanded by WannaCryThough lawyers and experts have been advising companies to not pay bitcoins, some Indian companies are believed to have gone ahead and paid...
- SC notice to Centre, RBI over alleged PricewaterhouseCoopers irregularitiesSC has agreed to hear a petition for a probe against PwC for allegedly indulging in financial irregularities and fudging of accounts.
- Won't monitor retail dollars: RBI to FinminThe finance ministry has also conveyed its disinclination to watch over the utilisation of funds to the department of industrial promotion ...
- Curbs go kaput as firms brandish put optionsBeyond the radar of the government and regulators, several Indian companies are offering ‘put options’ to foreign investors to raise money.
Load More
