The I-T department said NuPower’s balance sheet did not substantiate the high premium paid by Singapore-based DH Renewables for its shares, and suspects it could be a case of round-tripping......
In April last year, tax authorities had questioned Deepak Kochhar over a Rs 405-crore investment by Accion Diversified Strategies Fund through its Mauritius subsidiary, DH Renewables Holding. The......
Shareholder advisory companies are raising eyebrows at the ICICI Bank board not being aware of Firstland’s investment in NuPower Firstland Holdings, a company based in Mauritius owned by the......
Avista helped some companies restructure their debt in such a way that overseas investors had to take a steep haircut Avista Advisory, the investment advisory firm founded by Rajiv Kochhar, earned......
Prime Minister’s Office wants CBI and tax dept to identify the actual beneficiaries of the transactions made in India and abroad. The Prime Minister’s Office has ordered the Central......