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The names of at least seven "Indian nationals" have been made public in Switzerland's Federal Gazette with regard to details sought about them by the Indian authorities.
"We have found this single transaction in an account which we believe belongs to Yash Birla," I-T sources said adding that this account has nothing to do with the group.
Sources add that the EOW has called Yash Birla and directors for questioning within the next four days.
The EoW of Mumbai police has filed the FIR after the company defaulted on repayment of fixed deposits to investors.
The objective of bringing back growth has not been met. The only slight silver lining is the increase in outlays to the infrastructure sector, but, given the massive requirements of this sector this is likely to be seen as too little.
Yash Birla Group is looking to expand presence in health and wellness space, reports CNBC-TV18 quoting sources. Birla’s wellness and healthcare unit is eyeing Rs 300 crore of revenue in the next three years. It is learnt that the group is likely to buyout Holistic Healthcare.
