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Indian-origin tycoon Sanjeev Kumar Gupta formally bids for Tata Steel UK

May 04, 2016

Indian-origin tycoon Sanjeev Kumar Gupta formally bids for Tata Steel UK

Metals major Liberty House, founded by Indian-born industrialist Sanjeev Kumar Gupta, has formally submitted its bid for acquiring most of the UK assets of Tata Steel, that has suffered nearly $3 billion in losses thus far. #assets #Corus #Stake buy #Bid #Tata Steel UK #Billionaire Sanjeev Kumar Gupta #Jon Bolton
Govt to provide small compliance window for those holding black money to come out clean

Jun 22, 2015

Govt to provide small compliance window for those holding black money to come out clean

Government is soon expected to notify a "small time" compliance window for those holding undeclared assets or black money abroad to voluntarily declare these to the taxman and come clean. #India #Black money #NewsTracker #assets #Tax #Income #compliance window
India to ask Pakistan to seize assets of terrorists Dawood, Lakhvi and Saeed

May 24, 2015

India to ask Pakistan to seize assets of terrorists Dawood, Lakhvi and Saeed

India is planning to ask Pakistan to seize assets of fugitive underworld don Dawood Ibrahim and most wanted terrorists Hafiz Saeed and Zakiur Rehman Lakhvi as all three are in the UNSC's al Qaeda sanctions list which makes it incumbent upon Islamabad to freeze their holdings. #India #Lashkar-e-Taiba #Pakistan #Dawood Ibrahim #NewsTracker #UN #assets #Zakiur Rehman Lakhvi #Hafiz Saeed #Terrorists #UNSC sanction list
Why did high court acquit Jayalalithaa? Her assets overshot income by merely 8.12%

May 12, 2015

Why did high court acquit Jayalalithaa? Her assets overshot income by merely 8.12%

The court also observed that witnesses altered their statements several times, leading to suspicion. #Jayalalitha #assets #Karnataka High Court #DA case
CIC orders Sebi to disclose assets of Chairman

Dec 08, 2014

CIC orders Sebi to disclose assets of Chairman

CIC has directed the Sebi to declare the assets and liabilities of its Chairman UK Sinha in last three years in larger public interest. #SEBI #assets #CIC #UK Sinha
Sonia Gandhi, Rajnath Singh, 399 other LS members yet to declare assets details

Oct 26, 2014

Sonia Gandhi, Rajnath Singh, 399 other LS members yet to declare assets details

Over 400 incumbent Lok Sabha members including Rahul Gandhi, Sonia Gandhi, Lal Krishna Advani and Rajnath Singh have not yet declared their assets and liability details, according to an RTI reply. #Sonia Gandhi #Rahul Gandhi #Lok Sabha #Rajnath Singh #assets
Disproportionate assets case: SC to hear Jayalalithaa's bail plea on 17 October

Oct 13, 2014

Disproportionate assets case: SC to hear Jayalalithaa's bail plea on 17 October

The AIADMK chief, who has been behind bars since September 27, has challenged the High Court order which had refused her bail.
#Bail #India #Corruption #Tamil Nadu #Karunanidhi #DMK #BJP #Chief minister #AIADMK #J. Jayalalithaa #Arvind Kejriwal #assets
Karnataka HC rejects Jayalalithaa's bail plea

Oct 07, 2014

Karnataka HC rejects Jayalalithaa's bail plea

The AIADMK leader was convicted and sentenced for four years and fined Rs.100 crore for corruption by a special court here Sep 27.
#India #Corruption #Tamil Nadu #Karunanidhi #DMK #BJP #Chief minister #AIADMK #J. Jayalalithaa #Arvind Kejriwal #assets
Jayalalithaa asset case: The buck stops with election panel and taxmen

Oct 07, 2014

Jayalalithaa asset case: The buck stops with election panel and taxmen

Politicians' bluff can be called only if the country enacts a meaningful anti-benami law with real teeth and enlists international cooperation #India #Corruption #Tamil Nadu #Karunanidhi #DMK #UPA #BJP #Chief minister #AIADMK #J. Jayalalithaa #Arvind Kejriwal #Mauritius #Switzerland #assets #Seychelles #Bofors #Cayman Islands