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Anup Roy and PTI 10:07 PM | November 13,2009
The bank had operated a bullion account and received Rs640 crore between 2006 and 2008 selling gold to the operators of the account
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Khushboo Narayan and C.H. Unnikrishnan 12:20 AM | May 22,2009
The healthcare chain allegedly utilized part of Rs300 cr, raised from sale of GDRs, for buying shares in an Indian firm
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Khushboo Narayan 12:01 AM | May 08,2009
The scheme was discontinued in April 2006, possibly because of large-scale misuse by some exporters
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PTI 12:33 AM | February 26,2009
ED has sought the finance ministry’s nod to approach authorities in Iraq, Lebanon & Jordan for details on whether RPL paid anything extra to Saddam Hussein’s regime to secure oil contracts
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Khushboo Narayan 12:30 AM | February 21,2009
The scope of investigation, according to the department, is to ascertain if there has been any Fema violation
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PTI 08:19 PM | February 19,2009
“Directorate of Enforcement is looking into certain complaints of alleged FEMA contraventions by Anil Dhirubhai Ambani Group,” minister of state for finance said
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Khushboo Narayan 01:08 AM | January 12,2009
Under income-tax law, if the department finds any incriminating document against a taxpayer, the onus lies with the taxpayer to prove his or her innocence
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Khushboo Narayan 11:47 PM | October 23,2008
At least 430 firms raised money through FCCBs, ECBs and GDRs in 2005. The 28 represent around 6.5% of the total number
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Khushboo Narayan 11:41 PM | October 19,2008
HFCL, which makes optical fibre cable and terminal equipment, had, in 2000, raised Rs228 crore by selling 1.57 million shares to Ecom.com Ltd, a subsidiary of the Australia-based Kerry Packer Group
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Khushboo Narayan 12:45 AM | August 28,2008
Foreigners can buy land in India only if they hold a business visa and have lived in the country for 182 days at a stretch in the previous financial year
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