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Khushboo Narayan
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Facing probe by UPA govt, Jignesh Shah’s firm rented farmhouse owned by Rahul, PriyankaSubscriber Only
December 10, 2018 05:00 IST
Rental routine, UPA took decisive action against firm, Shah... Modi facing defeat, running smear campaign: Congress
Mon, Dec 10, 2018
Nirav Modi scam: IT report waved red flags 8 months earlier, was not sharedSubscriber Only
December 03, 2018 05:12 IST
Sources said the tax department, before February 2018, also did not share its findings through the Regional Economic Intelligence Council (REIC), a mechanism for sharing of information between various law enforcement agencies.
Mon, Dec 03, 2018
Maharashtra tops the list of states with outstanding bank creditSubscriber Only
December 01, 2018 04:02 IST
That was not only short of the 11.8 per cent bank credit growth for India as a whole, but also one of the lowest in the country.
Sat, Dec 01, 2018
Realty JV developing SRA project in Mumbai under I-T dept scannerSubscriber Only
November 29, 2018 12:07 IST
Hillcrest Joint Venture, a JV of Giraffe Developers and Atul Projects India Pvt Ltd, was surveyed by the tax department on October 30.
Thu, Nov 29, 2018
NSEL case: SFIO says wind up 148 brokerages for ‘fraudulent manner’ of businessSubscriber Only
November 28, 2018 05:03 IST
The SFIO probe has also found that the brokers failed in their duty to inform their clients on the risk in trading at NSEL and did not carry out due diligence to verify the availability of the traded commodities at the warehouses of NSEL.
Wed, Nov 28, 2018
Explained: Why ATM operators are unhappy, what happens if cash machines shutSubscriber Only
November 26, 2018 04:10 IST
The Confederation of ATM Industry has said the regulatory changes will make it impossible for ATM service providers to meet the cost of compliance. The ATM industry thinks there is no option but for banks to step in to bear the load.
Mon, Nov 26, 2018
Maharashtra home to highest number of rich real estate entrepreneursSubscriber Only
November 24, 2018 02:29 IST
In Maharashtra, there are 41 such entrepreneurs spread across three districts — Mumbai, Thane and Pune. Maharashtra was followed by followed by Delhi with 22 individuals and Karnataka with 21 individuals.
Sat, Nov 24, 2018
PNB fraud: Interpol notice on way, Mehul Choksi seeks to make video statementSubscriber Only
November 18, 2018 04:54 IST
Lawyers file fresh applications, tell court he is ill, will return to India in three months if his health improves
Sun, Nov 18, 2018
Many challenges in implementation of Mumbai Development Plan 2034: StudySubscriber Only
November 17, 2018 01:53 IST
In the past 20 years, only 1 lakh slums have been rehabilitated and the pace is not going to increase. The primary reason for the failure of the earlier policy was lack of understanding of market conditions and the DCPR carries forward the same set of mistakes, study showed.
Sat, Nov 17, 2018
Corruption in coal import in Indore: No ‘sufficient’ evidence, CBI closes caseSubscriber Only
November 15, 2018 02:00 IST
The CBI in its closure report said “the disputed coal (supplied from 2011 to 2013) has already been consumed by NTPC Ltd, and the samples of the same were not retained at the NTPC laboratory” for CBI to conduct tests.
Thu, Nov 15, 2018
DRI probes domestic aviation majors for alleged duty evasionSubscriber Only
November 13, 2018 04:53 IST
Under the norms, parts of aircraft classified under customs tariff heading 8803 attract 5 per cent IGST while the IGST applicable on other goods is between 18 per cent and 28 per cent, depending on its classification.
Tue, Nov 13, 2018
Retail digital payments jump in FY18Subscriber Only
November 09, 2018 02:33 IST
The total value of such transactions in 2017-18 stood at Rs 299.3 lakh crore up 64.64 per cent from Rs 181.7 lakh crore in 2015-16.
Fri, Nov 09, 2018
Note ban, PNB fraud hit gold business: Zaveri Bazaar jewellers face challenging timesSubscriber Only
November 05, 2018 02:02 IST
Zaveri Bazaar is currently doing sales worth Rs 165 crore daily, as against Rs 170 crore per day last year and Rs 225 crore worth of sales before demonetisation in 2016.
Mon, Nov 05, 2018
Maharashtra a middling performer in case of macroeconomics: studySubscriber Only
November 03, 2018 03:41 IST
The brokerage arrived at this conclusion after analysing 20 different parameters during the two-and-half year period ending September 2018.
Sat, Nov 03, 2018
Global Energy approaches NCLT against Tata MotorsSubscriber Only
November 01, 2018 02:49 IST
The shares of Tata Motors closed at Rs 178.65 a piece, up 0.76 per cent while Sensex advanced 550.92 points, or 1.63 per cent, to close at 34,442.05.
Thu, Nov 01, 2018
IL&FS board’s report reveals more discrepancies in business transactionsSubscriber Only
November 01, 2018 02:32 IST
The board has found several other discrepancies in the business transactions of IL&FS group and its subsidiaries and is in the process of taking corrective action.
Thu, Nov 01, 2018
‘Rs 3,400-crore tax evasion’: I-T probing over 21,000 entitiesSubscriber Only
October 29, 2018 04:48 IST
The probe follows an investigation by the Securities and Exchange Board of India (Sebi) on 14,720 entities in a case related to alleged trading irregularities in that segment.
Mon, Oct 29, 2018
Maharashtra accounts for 38% of India’s direct tax collectionSubscriber Only
October 27, 2018 06:08 IST
Maharashtra leads the states in direct tax collection since many of the country’s leading companies have their headquarters here while some of the highest individual taxpayers — including Bollywood stars and cricketers — also live here.
Sat, Oct 27, 2018
To recover dues from Anil Ambani firms, 24 creditors move tribunalSubscriber Only
October 26, 2018 05:00 IST
Of the creditors that have moved court, at least 11 firms have settled or are in the process of settling the dispute with Anil Ambani’s firms through NCLT. The disputes of the remaining 13 firms with RCom and Reliance Telecom are yet to be resolved.
Fri, Oct 26, 2018
Under I-T scanner: 7,500 Indians who own prime homes in DubaiSubscriber Only
October 19, 2018 04:30 IST
Under Indian laws, it is not illegal for Indians to own property in Dubai. According to the Foreign Exchange Management Act of 1999, resident and non-resident Indians are allowed to own immovable properties abroad.
Fri, Oct 19, 2018
‘Mumbai residents most affected by inflation’Subscriber Only
October 06, 2018 01:49 IST
The cities that didn’t feel the inflation bite so much were Bengaluru at 4.7 per cent and Raipur at 5.8 per cent.
Sat, Oct 06, 2018
CBI, SFIO yet to summon Chanda Kochhar and husband DeepakSubscriber Only
October 05, 2018 04:32 IST
On March 31, the CBI had registered a preliminary enquiry (PE) into the sanctioning of a Rs 3,250-crore loan to the Videocon Group by the ICICI Bank as part of a consortium of banks in 2012.
Fri, Oct 05, 2018‘Certain benefits to Chanda Kochhar subject to enquiry outcome’Subscriber Only
October 05, 2018 03:00 IST
ICICI bank could also hold back a few retirement benefits including Kochhar’s gratuity till the final report of the Srikrishna panel.
Fri, Oct 05, 2018PNB fraud case: Purvi Modi distances herself from brother NiravSubscriber Only
October 02, 2018 03:02 IST
Purvi Modi, named an “Interested Person” under the Fugitive Economic Offenders Ordinance, 2018, by the Enforcement Directorate (ED), has said that she will not oppose the confiscation of Indian assets allegedly under her name in court.
Tue, Oct 02, 2018
‘Most of richest Indians stay in Maharashtra’Subscriber Only
September 29, 2018 05:55 IST
The richest individuals have been defined as those who boast a wealth of at least Rs 1,000 crore. There are 71 people with wealth of at least Rs 1,000 crore with a combined wealth of Rs 3.48 lakh crore, less than Mukesh Ambani’s.
Sat, Sep 29, 2018Journalism of Courage
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