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Khushboo Narayan
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Mumbai: Enforcement Directorate likely to file chargesheet in fake TRP scam this monthSubscriber Only
February 28, 2021 18:27 IST
The ED chargesheet will also detail the alleged wrongdoings of Hansa Research Group, former management of Broadcast Audience Research Council (BARC) and at least four relationship managers who allegedly helped channels manipulate TRPs.
Sun, Feb 28, 2021
Explained: UK court order today, here’s the Nirav Modi fileSubscriber Only
February 25, 2021 03:25 IST
On Thursday, a District Judge at the Westminster Magistrates’ Court in London will deliver his order on the extradition of fugitive diamond trader Nirav Modi to India. What is the case, and why does the verdict matter?
Thu, Feb 25, 2021
NCLT likely to begin Jet Airways resolution plan hearing todaySubscriber Only
February 23, 2021 03:07 IST
Last year in October, the creditors of Jet Airways approved a resolution plan submitted by a consortium of UK-based Kalrock Capital and UAE-based businessman Murari Lal Jalan.
Mon, Feb 22, 2021
Paving way for LIC IPO: Minimum public offer norms eased for large cosSubscriber Only
February 18, 2021 03:09 IST
This paves the way for the government to divest a stake in Life Insurance Corporation of India (LIC) without flooding the market with the behemoth’s shares.
Thu, Feb 18, 2021
Explained: The NSE co-location case investigation, and what SEBI’s new order meansSubscriber Only
February 11, 2021 07:25 IST
What is the National Stock Exchange (NSE) co-location case? What happened after the allegation of unfair access in algo trading at the NSE came to light? What action had SEBI taken earlier in the case? What does the latest SEBI adjudication order mean for NSE?
Fri, Feb 12, 2021
Three offers for PMC Bank revival under evaluationSubscriber Only
February 06, 2021 04:19 IST
Last November, PMC Bank had come out with an EoI to identify a suitable equity investor/group of investors willing to take over management control so as to revive it
Sat, Feb 06, 2021
Retail investors to get direct access to G-sec market: RBISubscriber Only
February 06, 2021 04:19 IST
In the monetary policy review on Friday, the central bank said retail investors can directly open their gilt accounts with the RBI.
Sat, Feb 06, 2021
10.5% growth in 2021-22, will raise CRR in two stages, says RBISubscriber Only
February 06, 2021 04:10 IST
In another “structural reform” intended to improve retail participation in the government securities market and to keep the cost of funds down for the central government, the RBI has proposed to allow small investors direct access to its platform.
Sat, Feb 06, 2021
Explained: What are government securities, why the sudden push?Subscriber Only
February 05, 2021 17:52 IST
The g-sec market is dominated by institutional investors such as banks, mutual funds, and insurance companies. These entities trade in lot sizes of Rs 5 crore or more. Should you invest in it? Read our explained to know more.
Sat, Feb 06, 2021
ED arrests Yes Bank co-founder Rana Kapoor in a money laundering caseSubscriber Only
January 27, 2021 18:25 IST
Last year, Rana Kapoor was arrested by ED for allegedly taking kickbacks in lieu of granting loans to several companies including Dewan Housing Finance Corporation Ltd (DHFL) and Cox and Kings Ltd, that have now defaulted on repayments
Wed, Jan 27, 2021
ED searches offices of Viva Group, run by Vasai MLA Hitendra Thakur’s familySubscriber Only
January 22, 2021 17:18 IST
Sources said the searches were conducted in five locations after the agency allegedly found transfers of about Rs 250 crore from HDIL to a clutch of companies associated with Viva Group.
Sat, Jan 23, 2021
Topsgrup promoter Rahul Nanda ‘siphoned’ off Rs186 crore: EDSubscriber Only
January 18, 2021 05:19 IST
Sources said the agency has allegedly found financial records that show deposits from Topsgrup to the personal accounts of Nanda in UK
Mon, Jan 18, 2021
Money laundering case: Shiv Sena MLA Pratap Sarnaik ‘aide’ Amit Chandole planned to bribe MMRDA officialsSubscriber Only
January 14, 2021 04:09 IST
Sources said the agency has found phone recordings of Chandole with M Sashidharan, former MD of Topsgrup, speaking of bribing MMRDA officials for releasing some pending payments and removing Topsgrup from the authority's blacklist.
Thu, Jan 14, 2021‘Rana Kapoor directed Yes Bank not to recover loans from Cox and Kings’Subscriber Only
January 11, 2021 04:09 IST
The ED probe also found that between 2004 and 2019, Kerkar allegedly diverted Rs 426 crore and Rs 71 crore from Cox and Kings to its group companies V-Hotel Ltd and Tulip Star Hotel Ltd, respectively.
Mon, Jan 11, 2021ED attaches Rs 452 crore assets of a Singapore company in IL&FS caseSubscriber Only
January 05, 2021 18:24 IST
ED has claimed there was a “planned conspiracy to defraud IL&FS and Indian banks” by Jaimin Vyas in connivance with official on IL&FS and Chinese engineering, procurement and construction (EPC) company M/s SEPCO III.
Wed, Jan 06, 2021
GST tax credit probe: I-T conducts surveys at Zee and L&T officesSubscriber Only
January 04, 2021 13:29 IST
The searches are based on alleged tax evasion data submitted by the Directorate General of GST Intelligence to the Income Tax (I-T) department.
Tue, Jan 05, 2021
Money laundering case: ED claims no formal loan pact between Varsha and Pravin Raut’s wifeSubscriber Only
January 02, 2021 02:26 IST
The agency has also not found any documents showing a formal loan agreement between Varsha and Madhuri, wife of Pravin Raut, raising questions on the nature of the transactions, sources in the ED said.
Sat, Jan 02, 2021
CBI chargesheets Parekh AluminexSubscriber Only
December 30, 2020 03:02 IST
Parekh Aluminex has come under the scanner of multiple probe agencies.
Wed, Dec 30, 2020
ITAT quashes order to cancel tax exemptions to three Tata trustsSubscriber Only
December 29, 2020 04:20 IST
The ITAT Bench said the I-T revision orders are “devoid of any legally sustainable merits”.
Tue, Dec 29, 2020
Explained: How do frauds make use of fake GST invoices?Subscriber Only
December 23, 2020 03:59 IST
Tax officials said the use of fake invoices to wrongfully avail ITC credit has been gradually increasing and has become a concern for the government, especially at a time when revenue collection is depressed.
Tue, Dec 29, 2020
Declare exotic pets, avoid prosecution: how one-time scheme worksSubscriber Only
December 12, 2020 04:15 IST
The government has come out with an advisory on a one-time voluntary disclosure scheme that allows owners of exotic live species that have been acquired illegally, or without documents, to declare their stock to the government. Here's how it works
Sun, Dec 13, 2020
PNB subsidiary seeks bankruptcy proceedings against TopsgrupSubscriber Only
December 11, 2020 02:00 IST
Topsgrup Services has come under the scanner of the Enforcement Directorate (ED) that is investigating a money laundering case against its promoters, a few related parties and Shiv Sena MLA Pratap Sarnaik.
Fri, Dec 11, 2020Citing inflation concern, RBI holds key rate; says recovery needs supportSubscriber Only
December 05, 2020 04:40 IST
In its bi-monthly monetary policy, the central bank also offered more funds to 26 stressed sectors in the Covid-hit economy to maintain the tempo of the recovery.
Sat, Dec 05, 2020
Yet to take decision on industrial houses in banking, says Shaktikanta DasSubscriber Only
December 05, 2020 01:17 IST
The decision to allow industrial houses to control banks has evoked much debate and controversy at a time when there have been multiple bank failures leading to bailouts.
Sat, Dec 05, 2020
Case against Topsgrup, Sena MLA: Office computer data deleted, hard disks seized from 2 staffersSubscriber Only
November 28, 2020 02:34 IST
The agency's officials apprehended the two employees at the company's office in Goregaon here and also seized their phones.
Sat, Nov 28, 2020Journalism of Courage
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