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Tag Archives: money

Muthoot Finance acquires Muthoot Money

Muthoot Finance has acquired Muthoot Money (MMPL), post approval of the Reserve Bank of India. The company purchased 5,625 number of equity shares of face value Rs 1,000 each at a price of Rs 17,685 per share aggregating to Rs 9,94,78,125 from existing shareholders; and subscribed 56,545 number of fresh ... Read More »

P Chidambaram appears before ED in money laundering case

He arrived at the ED’s headquarter annexe office shortly before 11 am. He was summoned after he was first questioned on June 5 by the agency. The investigating officer of the case is expected to record Chidambaram’s statement under the Prevention of Money Laundering Act (PMLA). It is understood that ... Read More »

BJP attacks Chidambaram on black money

Briefing media in New Delhi, Union Minister Nirmala Sitharaman said it cannot be an oversight that Chidambaram forgot to disclose his assets abroad. She said for sometime now, Income Tax authorities have been taking action against the senior Congress leader. She further added that during the investigations, it has come ... Read More »

Mohammed Shami’s Pak friend Alishba denies money transaction

NEW DELHI: After days of speculations, Alishba, a Pakistani citizen, has now admitted to have met Mohammed Shami in Dubai when he was returning from South Africa. Alishba also claimed that she has been in touch with Shami ever since India’s defeat to Pakistan in ICC Champions Trophy final. One of the many allegations Hasin ... Read More »

Sebi orders Gulshan Nirman to refund investors’ money

New Delhi : Regulator Sebi has barred Gulshan Nirman India Ltd and its present and former directors from the capital market for at least four years and directed them to refund the money that the company had collected illegally from investors. According to a Sebi order, Gulshan Nirman had raised an ... Read More »