New Delhi, March 30 Lodha Developers Ltd, a real estate firm, announced on Monday that it has raised ₹500 crore by issuing debentures.In a regulatory filing, the company stated that the board has approved the allotment of 50,000 non-convertible debentures (NCDs) of ₹1 lakh each, totaling ₹500...
bengaluru
company announcements
debentures
delhi-ncr region
financialtransactions
fundraising
interest rates
lodha developers
mumbai metropolitan region
non-convertible debentures
private placement
pune
real estate
Kathmandu, March 28 – The new government of Nepal announced on Saturday that it will establish a committee to investigate the assets of political leaders and high-ranking officials who have held public office from 1990 to 2026.The government, led by Prime Minister Balendra Shah, said in a...
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asset investigation
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governance
government reform
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nepalese government
office of the prime minister
political leaders
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transparency
Gurugram, March 28 Directors of a company are alleged to have defrauded another company from which they had taken loans worth crores of rupees. Gurugram Police have arrested one of the directors from Coimbatore, Tamil Nadu, officials said on Saturday.The arrest came following a complaint filed...
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coimbatore
company director
corporate fraud
economic offences
financial crime
financial investigation
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gurugram police
investigation
loan fraud
police custody
purchase orders
tamil nadu
New Delhi, March 27 The Delhi Police has registered an FIR in connection with an alleged case of exchanging tickets for money involving individuals linked to the Congress, the police said on Friday.The case originated from a complaint filed by a man from Haryana who claimed that he was asked...
New Delhi, March 26 Reliance Industries said on Thursday that it has not purchased crude oil of Iranian origin since the US temporarily removed sanctions to ease pressure on prices that followed the US-Israeli war on Iran.In a statement, Reliance termed reports of it buying Iranian oil as...
crude oil imports
european union sanctions
financialtransactions
india
international trade
iran
iranian heavy crude
iranian light crude
middle east crude
oil market
oil prices
reliance industries
sanctions
swift system
us sanctions
us-israeli war
New Delhi, March 26 UPI has emerged as the dominant payment method among lenders, accounting for 91.89 per cent of transactions on the platform, far surpassing net banking, IMPS, and debit cards, according to a report.Female lenders invested an average of Rs 2.5 lakh, more than four times the...
Jaipur, March 26 – A roadside potter who received a staggering tax notice of nearly Rs 9 crore from the Income Tax Department last year is once again in extreme distress, as the department has issued another staggering tax demand of nearly Rs 9 crore from the poor man, leaving his family in...
aadhaar misuse
bundi district
business registration
financialtransactionsfinancial year 2020-21
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fraud
income tax department
pan card misuse
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rajasthan
roadside potter
tax demand
tax notice
tax return
New Delhi, March 26 The capital markets regulator, Sebi, has confirmed its directions against Par Drugs and Chemicals in connection with the proposed slump sale of its core business to a promoter-related entity, pending completion of the investigation.The regulator stated that the observations...
business transfer
financialtransactions
india
investigation
par drugs and chemicals ltd
pdcl
phal-jig fine chemicals pvt ltd
pjfcpl
regulatory compliance
sebi
securities and exchange board of india
shareholder communication
slump sale
vadodara
valuation
Ranchi, March 25 The Central Bureau of Investigation (CBI) has arrested a chief commercial inspector (CCI) of the South Eastern Railway in Ranchi for allegedly demanding and accepting a bribe of Rs 50,000 from the complainant, according to a statement released on Wednesday.The CBI has...
New Delhi, March 25 The Reserve Bank has approved the proposed acquisition of a controlling stake in Sammaan Capital Ltd by a subsidiary of Abu Dhabi-based International Holding Company.The acquisition by Avenir Investment RSC Ltd also includes the indirect change in control of the...
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acquisition
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capital markets
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india
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reserve bank of india
sammaan capital ltd
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sebi
New Delhi, March 25 An immovable asset worth Rs 7.5 crore, located near London's Heathrow Airport, has been attached under the anti-money laundering law in connection with an alleged bank loan fraud case, the Enforcement Directorate (ED) said on Wednesday.The provisional attachment order was...
anti-money laundering law
asset value
bank loan fraud
central bureau of investigation
enforcement directorate
financialtransactions
foreign jurisdictions
neo corp international ltd
poly logic international pvt ltd
prevention of money laundering act
property attachment
shell companies
state bank of india
sunil kumar trivedi
utkarsh trivedi
New Delhi, March 25 Businesses can now use UPI, debit or credit cards to pay customs duty on the ICEGATE portal, the Central Board of Indirect Taxes and Customs (CBIC) has said.The CBIC, in a circular, stated that the ICEGATE e-Payment platform has enabled a "Payment Aggregator" as an...
Hyderabad, March 24 Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao accused the Congress government in Telangana on Tuesday of engaging in diversionary politics and misleading the public on key issues by filing a charge sheet in the Formula E race case.He alleged that the...
anti-corruption bureau
bharat rashtra samithi
charge sheet
economic benefits
financialtransactions
formula e race
government investigation
hyderabad
k.t. rama rao
nielsen report
political allegations
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telangana politics
New Delhi, March 24 French multinational BNP Paribas bought 6.9 lakh shares of Adani Green Energy from Morgan Stanley for nearly Rs 56 crore through open market transactions on Tuesday.According to BSE block deal data, BNP Paribas, through its affiliate BNP Paribas Financial Markets, purchased...
Guwahati, March 24 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached assets worth ₹2.15 crore in a disproportionate assets case against Munindra Bhuyan, a former Senior Food Safety Officer in the Health and Family Welfare Department of the Assam government...
assam government
asset attachment
asset investigation
bank accounts
corruption investigation
disproportionate assets
enforcement directorate
financialtransactions
health and family welfare department
immovable property
life insurance policies
munindra bhuyan
prevention of corruption act
prevention of money laundering act
property valuation
New Delhi, March 24: The inaugural champions of the Indian Premier League (IPL), Rajasthan Royals (RR), have been sold to a consortium led by Kal Somani for USD 1.63 billion.Renowned commentator Harsha Bhogle shared a post on X, "Rajasthan Royals are sold for USD 1.63 billion. For comparison...
aditya birla group
blackstone
business transactions
david blitzer
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hamp family
harsha bhogle
investment
ipl
kal somani
rajasthan royals
rcb
rob walton
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sports ownership
sports tech
Washington, March 21 – On Friday night, the United States issued a narrow, short-term authorization allowing the sale of Iranian oil that is currently stranded at sea. The Trump administration says this move will quickly boost global supply while maintaining pressure on Tehran, according to the...
china
crude oil
energy markets
energy policy
financialtransactions
geopolitics
global supply
international trade
iran
oil
oil prices
sanctions waiver
strait of hormuz
treasury department
united states
Washington, March 21 The United States has imposed sanctions on a global financial network linked to Hezbollah, which is designated by Washington as a foreign terrorist organization.“Today, the United States is imposing sanctions to disrupt a global financial network that supports Hizballah...
alaa hassan hamieh
designation
economic projects
european union
financial network
financialtransactions
hezbollah
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middle east
north america
office of foreign assets control (ofac)
sanctions
terrorism
treasury department
united states
New Delhi, March 20 American multinational bank JP Morgan Chase has settled with the capital markets regulator Sebi a case related to alleged violation of FPI rules after paying ₹34.42 lakh towards settlement charges.The settlement order came after the bank filed a suo-motu settlement...
New Delhi, March 20 In a major crackdown against illegal gambling and betting websites, the government has blocked 300 such websites and applications, sources said on Friday.The blocked sites and apps are related to online sports betting platforms; online casinos offering slots, roulette, and...