Search For "due diligence"
Updated : 2 months ago IST
New Delhi [India], September 24 (ANI): The Income Tax Department may like to ensure that search warrants are issued after proper examination of the information available, research and due diligence in a manner which is above suspicion as search and seizure involves lot of harassment to the a
Updated : 2 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], Sep 16 (ANI): Shares of Lakshmi Vilas Bank jumped by nearly 10 per cent on Wednesday morning after the troubled private sector lender said that mutual due diligence process for merger with Clix Group is substantially complete and both parties are in discussions
Updated : 8 months, 2 weeks ago IST
New Delhi [India], Mar 15 (ANI): Amid coronavirus fears, Indian Army on Sunday said that fake audios being circulated on social media platforms to create panic and urged people to stay calm and exercise due diligence.
Updated : 8 months, 4 weeks ago IST
Mumbai (Maharashtra) [India], Mar 7 (ANI): State Bank of India's legal team has started due diligence as the public sector lender prepares to infuse Rs 2,450 crore to pick 49 per cent stake in the troubled private sector Yes Bank after being placed under administration by the Reserve Bank of
Mumbai (Maharashtra) [India], Mar 6 (ANI): New technologies are enabling lenders to appraise loan proposals of micro, small and medium enterprises (MSMEs) expeditiously by doing due diligence online, Reserve Bank of India Governor Shaktikanta Das said on Friday.
Updated : 9 months, 1 week ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Investment consulting firm Millwood Kane International has collaborated with RE/MAX India to bring Cyprus international real estate investment programmes to Indian investors.
Updated : 11 months, 1 week ago IST
Mumbai (Maharashtra) [India], Dec 27 (ANI): Stock market regulator Securities and Exchange Board of India (SEBI) has imposed a fine of Rs 25 lakh on each of three leading credit rating agencies for their failure to carry out proper due diligence when assigning credit ratings to the troubled
Updated : 2 years, 4 months ago IST
New Delhi [India], Aug 3 (ANI): Antigua and Barbuda's Citizenship By Investment Unit (CIU) has clarified that it took all steps to ensure fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi was a 'fit and proper candidate' for the grant of citizenship as allowed
Updated : 2 years, 7 months ago IST
New Delhi [India], Apr. 17 (ANI): Zippserv, a real estate risk assessment platform, announced the launch of 'CleanProperties' a free service available for home buyers to access due diligence reports of properties, which is the result of comprehensive and detailed analysis conducted regularly
Updated : 3 years ago IST
New Delhi [India], November 7 (ANI): The Insolvency and Bankruptcy Board of India (IBBI) on Tuesday amended its corporate insolvency resolution process regulations to ensure that as part of due diligence prior to approval of a resolution plan, the antecedents, credit worthiness and credibili
Updated : 3 years, 3 months ago IST
New Delhi [India], Mar 7 (ANI): Global professional services firm focused on delivering effective digital transformation Genpact and OutsideIQ, a leader in investigative cognitive computing announced their team up to help banks and financial services companies transform mission critical due
New Delhi [India], Sept.23 (ANI-Businesswire India): Following a rigorous due diligence process, the Schwab Foundation for Social Entrepreneurship, the sister organization of the World Economic Forum and the Jubilant Bhartia Foundation today announced the finalists of the Social Entrepreneur