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Khushboo Narayan
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ED arrests Cox and Kings promoter Peter Kerkar in money laundering caseSubscriber Only
November 26, 2020 22:00 IST
Cox and Kings owes Rs 5,500 crore to banks and financial institutions and it is one of the top borrowers of Yes Bank Ltd when co-founder Rana Kapoor was heading it.
Thu, Nov 26, 2020
Mumbai: DRI arrests two employees of jewellery firms for smuggling gold worth Rs 6.25 croreSubscriber Only
November 23, 2020 23:05 IST
Investigation into the alleged smuggling racket has found that the two accused were sent to Kolkata at least ten times this year to bring in smuggled gold.
Tue, Nov 24, 2020
SAFEMA authority forfeits three properties owned by Iqbal Mirchi’s family in south MumbaiSubscriber Only
November 19, 2020 10:16 IST
The three properties are Rabia Mansion, Mariam Lodge and Sea View. According to the order passed by the authority on November 9, “all the transfers/transactions in respect of these properties have been declared null and void”.
Thu, Nov 19, 2020
Iqbal Mirchi’s three south Mumbai properties, worth Rs 500 crore, forfeited Subscriber Only
November 18, 2020 17:52 IST
The properties have been forfeited by the competent authority under Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, based on evidence collected by the ED.
Wed, Nov 18, 2020
Govt extends SK Mishra’s term as ED directorSubscriber Only
November 15, 2020 01:23 IST
The modified appointment order of Mishra, 60, stated: “The President of India is pleased to approve the modification in the earlier order dated November 19, 2018, appointing Shri Sanjay Kumar Mishra as director of enforcement in the Enforcement Directorate.”
Mon, Nov 16, 2020
Assets of Deepak and Chanda Kochhar attached by ED not proceeds of crime: PMLA adjudicating authoritySubscriber Only
November 14, 2020 00:49 IST
The PMLA has not confirmed the attachment of assets, worth Rs 78.15 crore, by the ED. The acting chairperson of the authority, Tushar V Shah, in a 798 page order said that the assets of Deepak Kochhar do not qualify as proceeds of crime under PMLA.
Sat, Nov 14, 2020
Sugar baron Ratnakar Gutte’s son arrested in fake tax invoice scamSubscriber Only
November 13, 2020 01:09 IST
The agency said it has unearthed “a large cartel of companies” in New Delhi, Hyderabad, Ludhiana, Gurugram, Meerut, Ahmedabad and Kolkata, which have indulged and participated in this fraud along with Sunil Hitech Engineers Limited.
Fri, Nov 13, 2020
Krunal Pandya questioned at Mumbai airport over luxury watchesSubscriber Only
November 12, 2020 21:23 IST
Pandya was questioned for about three hours, after the team arrived around 4.30 pm on a chartered flight, and allowed to leave after the watches were confiscated, sources said.
Fri, Nov 13, 2020
ED director’s term set to end, govt looks at legal hurdles to reappointmentSubscriber Only
November 12, 2020 01:08 IST
The two-year term of S K Mishra, the incumbent, will end on November 18, as per records. So far, none of the past directors have been re-appointed by any government.
Thu, Nov 12, 2020
Mumbai: DGGI arrests four in Rs 408 crore GST fraudSubscriber Only
November 12, 2020 00:07 IST
The DGGI arrested the director of Range Megastructures Private Ltd, the proprietor of ACS Hardware and Networking, the promoter of Keshariya Metal Pvt Ltd and the director of Shailaja Commercial Trade Frenzy Ltd.
Thu, Nov 12, 2020
Protein supplement importer held for evading Rs 14 crore in customs dutySubscriber Only
November 06, 2020 01:33 IST
The DRI found that Shah has imported at least 100 consignments this year and undervalued it to evade customs duty.
Fri, Nov 06, 2020
Videocon-ICICI case: ED chargesheets Chanda Kochhar, others, with ‘5 trunks’ of supporting documentsSubscriber Only
November 04, 2020 22:42 IST
The ED's case against the Kochhar family pertains to the alleged illegal sanctioning of loans of Rs 1,875 crore by ICICI Bank, during the tenure of Chanda Kochhar, to Videocon Group.
Thu, Nov 05, 2020
PMC Bank seeks bidders for its reconstructionSubscriber Only
November 04, 2020 00:59 IST
PMC Bank is under regulatory restrictions after the Reserve Bank of India (RBI) found out financial irregularities in its functioning, hiding and classification of loans given to Housing Development Infrastructure Ltd (HDIL).
Wed, Nov 04, 2020
Former HC judge refuses to be examined again in Nirav Modi caseSubscriber Only
November 02, 2020 01:36 IST
Nirav is currently lodged in a prision after the court in UK refused to grant him bail for the seventh time.
Mon, Nov 02, 2020
Mumbai: Music startup Blue Frog Media files for bankruptcySubscriber Only
October 31, 2020 03:10 IST
Blue Frog Media was cofounded in 2006 by music composers Ashutosh Phatak and Dhruv Ghanekar, fund manager Simran Mulchandani, film director Mahesh Mathai and film producer Srila Chatterjee.
Sat, Oct 31, 2020
Explained: What is next in Future-Reliance vs Amazon?Subscriber Only
October 26, 2020 15:13 IST
Can Future Group challenge the interim award of the emergency arbitrator in India? We explain
Sat, Oct 31, 2020
Cox & Kings loaned out Rs 6,071 crore to at least 20 related parties sans board nodSubscriber Only
October 20, 2020 03:01 IST
The travel firm came under the lens after the ED initiated a probe into allegations of kickbacks taken by Kapoor in lieu of granting loans to several firms that have now defaulted on repayments.
Tue, Oct 20, 2020
Firm linked to Cox & Kings promoter under lens, got loan on security from travel co’s armSubscriber Only
October 17, 2020 01:11 IST
In 2016, Kerkar's Castleman Management Ltd in BVI borrowed $59.6 million from Deutsche Bank AG against a security given by Cox and Kings Asia Pacific Travel Ltd, in Hong Kong, a subsidiary of the listed firm Cox & Kings.
Sat, Oct 17, 2020
SFIO probing ‘fraudulent deals’ by Reid and Taylor, ex-promoterSubscriber Only
October 16, 2020 03:22 IST
The probe was ordered following a directive by the National Company Law Tribunal (NCLT), after the resolution professional (RP) found multiple irregularities in the books of RTIL during its liquidation process.
Fri, Oct 16, 2020
Maharashtra: Wilful defaulter Winsome Diamonds to be liquidatedSubscriber Only
October 07, 2020 00:56 IST
With the National Company Law Tribunal liquidation order, the creditors of Winsome, mainly banks, are likely to take a haircut of 98 per cent since the diamond firm has assets of only about Rs 200 crore in its balance sheet that can be liquidated, said sources.
Wed, Oct 07, 2020
Mumbai: Rs 25 lakh penalty imposed on former customs officer for smuggling red sanders worth Rs 1.2 crore in 2013Subscriber Only
October 02, 2020 01:25 IST
Subsequently Mohammad Altaf, in his statements to the DRI, admitted to the alleged smuggling but retracted his statements after a month. The CESTAT held the retraction of statements by Altaf was an “afterthought”.
Fri, Oct 02, 2020
FinCEN Files: Before bankruptcy and probe, Bhushan Steel hit US radar for flows from Latvia, DubaiSubscriber Only
September 24, 2020 04:32 IST
These transactions, totalling $4.39 million, figure in several Suspicious Activity Reports (SARs) sent between 2012 and 2015 to the US regulatory agency that enforces money laundering laws, the records show.
Thu, Sep 24, 2020
FinCEN Files — Delhi, Dubai: US bank red-flags garment export firms under DRI, ED scannerSubscriber Only
September 23, 2020 04:30 IST
A money laundering probe against Fatta is also being monitored by the Supreme Court-appointed-Special Investigation Team (SIT) investigating black money stashed abroad.
Wed, Sep 23, 2020
DHFL’s Wadhawan brothers gifted four properties in Dubai to Iqbal Mirchi’s sonSubscriber Only
September 22, 2020 16:31 IST
Sources told The Indian Express that in 2015, Dheeraj Wadhawan and East Coast LLC transferred four commercial properties totaling over 2900 sq ft in Marsa, Dubai, to Memon without any monetary consideration.
Fri, Sep 25, 2020
FinCEN Files | US indictment memo: bribes for Andhra mining permit — and link to ex-Cong MPSubscriber Only
September 22, 2020 04:55 IST
According to the indictment, bribes were concealed and transferred through Firtash controlled-Group DF Ltd to various entities using financial institutions in the US.
Wed, Sep 23, 2020Journalism of Courage
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