Non-Banking Financial Companies (NBFCs), owned by corporate house, having asset over Rs 50,000 crore can easily get a bank licence. This is the highest ever it has booked even as the industry as a whole lost a whopping Rs 10,000 crore in the year-to-date. In the last four years, these companies have bought real estate worth Rs 300 crore, according to allegations made by anti-corruption activists Arvind Kejriwal and Prashant Bhushan on Friday. "Instead, entire FDI was diverted for the acquisition of house for use by promoters Ratul Puri and his family. The Income Tax department has seized a Rs 300-crore Delhi Bungalow under the anti-Benami law in its probe against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath. The actor has made serious allegations against Tammareddy and Paruchuri. The department alleged its probe found that this fund was a "benami" of Ratul Puri and its shares were held by Rajiv Saxena, a Dubai based operator who is an accused in the AgustaWestland VVIP choppers probe case and was deported to India early this year, and his associates. 300-crore transaction is among the biggest in South Mumbai this year, but would be toward the lower end of the rate gradient for a property of that size and in that location. "Absolute tranquility" is assured, thanks to the property's expansive 69,872-square-foot lot. White-Westinghouse forays into Indian market with licensee partner SPPL, to invest Rs 300 crore for setting manufacturing unit. Benami properties are those in which the real beneficiary is not the one in whose name the property has been purchased. The approval was given after a long investigation. Gourmet Kitchen With Granite Counters, Granite Floor On The Main Floor. Bedrooms: 3
300 crore scam has taken place .. Post published: December 8, 2020 Post category: Movie News Movie News Share: Reported By: Sameer Dixit. Bedrooms: 4
"Instead, entire FDI was diverted for the acquisition of house for use by promoters Ratul Puri and his family. Dutch healthtech and consumer electronics company Philips said it will invest Rs 250-300 crore to boost its manufacturing and R&D facilities in India. The I-T Department, last month, similarly attached Rs 254 crore worth of "benami" equity of Puri, which he is stated to have allegedly received from a suspect in the AgustaWestland VVIP. NEW DELHI: The Income Tax department raided a number of hawala operators in Delhi and detected suspect transactions worth Rs 300 crore, the CBDT said on Tuesday. "New flooring, paint, fixtures, blown in insulation, new vinyl siding on front" are just some of the recent upgrades.
Related: How This Toronto Home Nearly Tripled its Value in Just 6 Years, Location: Winnipeg, MB Size: 1,680 square feet. Under the package, SME Foundation will get Tk 300 crore, Bangladesh Small and Cottage Industries Corporation (BSCIC) will get Tk 100 crore and Joyeeta Foundation will get Tk 50 crore… We would be happy if … Total income fell to Rs 1,723.09 crore in the second quarter of this fiscal from Rs 1,940.05 crore in the corresponding period of the previous year. The department had conducted raids on Ratul and Deepak Puri's companies and businesses in April this year during which the documents of these alleged illegal transactions were reportedly seized. Bedrooms: 4 1 storied house on sale at Makalbari, Gokarneshwor Nagarpalika-4, Kathamndu. 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Related: How This Toronto Home Nearly Tripled its Value in Just 6 Years, Location: Winnipeg, MB Size: 1,680 square feet. Under the package, SME Foundation will get Tk 300 crore, Bangladesh Small and Cottage Industries Corporation (BSCIC) will get Tk 100 crore and Joyeeta Foundation will get Tk 50 crore… We would be happy if … Total income fell to Rs 1,723.09 crore in the second quarter of this fiscal from Rs 1,940.05 crore in the corresponding period of the previous year. The department had conducted raids on Ratul and Deepak Puri's companies and businesses in April this year during which the documents of these alleged illegal transactions were reportedly seized. Bedrooms: 4 1 storied house on sale at Makalbari, Gokarneshwor Nagarpalika-4, Kathamndu. 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