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Court Frees Xiaomi's Rs 3,700 Crore Deposits, Quashes Income Tax Order
In a major relief to Xiaomi Technology India Pvt Ltd, the Karnataka High Court has set aside Income Tax's seizure order of Rs 3,700 crore of the company's fixed deposits.
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Online Trading Scam: Company Had Planned Australia Tour For Distributors
An accused in the Rs 3700 crore online trading fraud case has told the police that his company had planned a tour of Australia for 150 distributors which also included sky-diving, officials said today.
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How A Yes Bank Officer Enabled Noida's 3,700 Crore Online Scam
An official of a private bank who allegedly helped Anubhav Mittal - the mastermind of the 3,700 crore online Ponzi scam busted in Noida last week - siphon off money has been arrested by the Uttar Pradesh police. Investigators suspect a chunk of the funds the company got from investors - around 3,000 crore - may have been transferred abroad and the ...
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Chopper scam: former Air Force Chief Fali Major counters CAG report
The Defence Ministry changed its own rules to sign a contract worth nearly 3700 crores for 12 helicopters with AgustaWestland, an Italian-owned company, the government's auditor has said in a report that dissects the deal that's now being investigated for possible kickbacks in both Italy and India.
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Essar plans London listing for infra biz, eyes Rs 3700 crore
Diversified Essar Group is planning to list its infrastructure business in London next year, a move that could raise about Rs 3,700 crore for the Ruias-led conglomerate. Group company Essar Energy got listed in London last year, raising 1.3 billion pounds, the largest ever initial public offering by an Indian company in that city. Sources sa...
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Court Frees Xiaomi's Rs 3,700 Crore Deposits, Quashes Income Tax Order
In a major relief to Xiaomi Technology India Pvt Ltd, the Karnataka High Court has set aside Income Tax's seizure order of Rs 3,700 crore of the company's fixed deposits.
-
Online Trading Scam: Company Had Planned Australia Tour For Distributors
An accused in the Rs 3700 crore online trading fraud case has told the police that his company had planned a tour of Australia for 150 distributors which also included sky-diving, officials said today.
-
How A Yes Bank Officer Enabled Noida's 3,700 Crore Online Scam
An official of a private bank who allegedly helped Anubhav Mittal - the mastermind of the 3,700 crore online Ponzi scam busted in Noida last week - siphon off money has been arrested by the Uttar Pradesh police. Investigators suspect a chunk of the funds the company got from investors - around 3,000 crore - may have been transferred abroad and the ...
-
Chopper scam: former Air Force Chief Fali Major counters CAG report
The Defence Ministry changed its own rules to sign a contract worth nearly 3700 crores for 12 helicopters with AgustaWestland, an Italian-owned company, the government's auditor has said in a report that dissects the deal that's now being investigated for possible kickbacks in both Italy and India.
-
Essar plans London listing for infra biz, eyes Rs 3700 crore
Diversified Essar Group is planning to list its infrastructure business in London next year, a move that could raise about Rs 3,700 crore for the Ruias-led conglomerate. Group company Essar Energy got listed in London last year, raising 1.3 billion pounds, the largest ever initial public offering by an Indian company in that city. Sources sa...
