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About 170 results for "assets check"

China drains more money from market to check debt risk
Money Control

China to pursue prudent monetary policy to check debt risk, as...

PBOC withdrew money through open market operations for the second day to check rising debt risks Business Standard, 1 day ago

161 images for assets check

One India, 1 week ago
Speciality Chemicals, 2 weeks ago
SleekMoney, 3 weeks ago
SleekMoney, 3 weeks ago
Proactive Investors USA, 3 weeks ago
Credit Union Insight, 3 weeks ago
Manorama Online, 1 month ago
Oregon Public Broadcasting, 3 weeks ago
Alpha Galileo, 4 weeks ago
Gourmet Traveller, 1 month ago

Jaya convicted in assets case, remove her portraits from government offices

The Dravida Munnetra Kazagham on Saturday called for the removal of portraits of the late Chief Minister J Jayalalithaa from government offices, saying she was convicted in an assets case. DMK Working President and Leader of Opposition in the Tamil Nadu assembly M K Stalin also opposed the naming of government schemes after her and “the use of taxpayers’ money for her 69th birthday celebrations” on Friday. “Jayalalithaa was convicted (in the Rs 66 crore disproportionate ...
 Rediff.com13 hours ago Remove Jayalalithaa's portraits from govt offices & rename 'Amma' schemes, demands DMK  DNA8 hours ago DMK objects to Jaya's portraits in govt offices  The Financial Chronicle14 hours ago

Abnormal share price rise: Bourses go for graded surveillance

Leading stock exchanges BSE and NSE will put in place graded surveillance measures to check any abnormal rise in stock price not commensurate with the company's financial health. The proposed measures, which include restricting trades of the companies' ...
 Business Standard1 day ago

ED attaches over Rs 1.02cr assets of Surat trader Bhajiawala

The ED has attached over Rs 1.02 crore cash in new notes in connection with its money laundering probe against city-based financer Kishore Bhajiawala and his family. The agency said it has issued orders for provisional attachment of "Rs 1,02,16,000 funds, ...
 Business Standard2 days ago Surat-based financier in ED net, Rs 1 cr in new notes seized  Rediff.com1 month ago Notes ban: ED arrests Surat-based Bhajiawala under PMLA  Deccan Herald1 month ago Since demonetisation, black money worth Rs 86 crore in new currency detected by I-T dept  catchnews.com2 months ago

CBI books Income-Tax Commissioner, wife in assets case

The Central Bureau of Investigation (CBI) has discovered 15 properties allegedly belonging Haribansh Kumar Chaudhary, a 1988 batch officer of the Indian Revenue Service (IRS), against whom the probe agency had registered a disproportionate assets case.
 DNA6 days ago

Jayalalithaa & Sasikala amassed Rs 55 crore assets, including expensive jewellery, watches, cars: Supreme Court

Gold and diamond jewellery worth Rs 2.51 crore and wrist watches worth Rs 15.9 lakh were part of the Rs 55 crore assets amassed by late AIADMK supremo J Jayalalithaa, her close aide V K Sasikala and two others. Besides Jayalalithaa against whom the ...
 DNA1 week ago Jaya, Sasikala had jewellery, watches, cars worth crores: SC  Business Standard1 week ago

SC seals Sasikala's fate in 8 minutes, sends her to prison

The apex court convicted the close aide of Jayalalithaa in the disproportionate assets case, dashing any hopes she had to become CM. IMAGE: VK Sasikala broke down when she heard that the apex court had convicted her in the DA case. Photograph: PTI Photo All India Anna Dravida Munnetra Kazhagam chief V K Sasikala was on Tuesday convicted in a corruption case by Supreme Court which dashed her ambition to become the Tamil Nadu chief minister, as the verdict holding her guilty of entering into a ...
 Rediff.com1 week ago

Taxmen can dig in past 10 yrs of returns to unearth blackmoney

In a significant move to check blackmoney, Income Tax Department can now scrutinise income tax returns of previous 10 years if any search leads them to undisclosed deposits or property of over Rs 50 lakh.     The present ceiling for scrutiny of past returns of income is six years.     In the Budget for 2017-18, Finance Minister Arun Jaitley has proposed to increase the scrutiny period to 10 years.     "What we have said now is (that) if during a ...
 Rediff.com3 weeks ago Beware! Income Tax department can dig in past 10 years of your returns to unearth blackmoney  DNA3 weeks ago

3-yr jail, 27 lakh fine for ex-BSNL AGM for graft

A special CBI court in Ahmedabad has convicted a former senior BSNL official for possession of disproportionate assets (DA) and sentenced him three-year imprisonment besides slapping a fine of Rs 27 lakh. Kiran Premchand Patel, former assistant general ...
 Business Standard3 weeks ago Former BSNL official sentenced to 3-year jail, 27 lakh fine in disproportionate assets case  DNA3 weeks ago

Navy carries out major exercise to check ops preparedness

In the backdrop of the current security scenario, Indian Navy has carried out a mega exercise involving large number of strategic assets including Brahmos missiles Su-30 and Jaguar fighters and aircraft carrier INS Vikramaditya.
 DNA2 weeks ago
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