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Monday, June 27, 2022

Khushboo Narayan


Sanjay Raut in Mumbai, Satyendra Jain in Delhi: ED attaches assets linked to Opposition leaders
Wed, Apr 06, 2022

In both cases, the central agency moved under the Prevention of Money Laundering Act (PMLA).

Explained: The case in which ED has attached assets of Varsha Raut, wife of Shiv Sena MP Sanjay Raut
Fri, Apr 08, 2022

What is the redevelopment project under the ED scanner, and why has the name of Sanjay Raut's wife Varsha Raut come up? The Indian Express explains.

Raut in Mumbai, Jain in Delhi: ED attaches assets linked to Opp leaders
Wed, Apr 06, 2022

The other individuals whose assets have been provisionally attached are businessman Pravin Raut and Swapna Patkar, wife of Sujit Patkar who is a close associate of Sanjay Raut.

HDFC-HDFC Bank merger: Harmonisation of bank-NBFC rules enabled merger, says Chairman Parekh
Tue, Apr 05, 2022

HDFC-HDFC Bank merger: Speaking at the press conference HDFC Chairman Deepak Parekh said that it will not only strengthen the entity against competitors but will also make its mortgage offering competitive. He added that HDFC will merge into HDFC Bank and there will be no promoter in HDFC Bank.

Probe against Yashwant Jadhav: I-T dept asks BMC for documents
Sat, Mar 26, 2022

The municipal corporation had subsequently asked for time till the end of March to submit the documents asked for by the tax authority.

Transaction between Yashwant Jadhav & bizman under I-T lens
Sat, Mar 26, 2022

The department has allegedly found that a Kolkata-based shell company, Pradhan Dealers Private Limited, had given unsecured loans of Rs 15 crore to Jadhav's family members, including his wife, in 2019-2020.

NSEL scam: ED attaches Sena leader Pratap Sarnaik’s assets worth Rs 11 cr
Fri, Mar 25, 2022

The attached properties include two flats and a land parcel in Thane, Maharashtra, officials said.

Maharashtra: CBI to soon start investigation into 12 cases of high-profile bank fraud
Mon, Mar 21, 2022

Lens on Jet Airways, Rana Kapoor, IL&FS, Cox and Kings among others

I-T searches premises of Aaditya aide, Sena says attack from Delhi
Wed, Mar 09, 2022

A tax official said the search on Kanal was a "fallout" of its probe into the alleged hawala transactions by Yashwant Jadhav, chairman of the Brihanmumbai Municipal Corporation (BMC) standing committee.

Explained: What is co-location, at the heart of the scam at the NSE?
Fri, Mar 04, 2022

Multiple agencies are probing the NSE co-location scam, in which many former top officials including former CEOs Chitra Ramakrishna and Ravi Narain are under a cloud. What is co-location?

BMC Standing Committee chairman among 5 searched, I-T dept finds 36 benami properties
Fri, Mar 04, 2022

In a statement, the department said that it had also searched the premises of a few contractors working with the Brihanmumbai Municipal Corporation and found they had evaded income tax of Rs 200 crore.

Tyagi: Came out with NSE orders as per our remit, understanding
Thu, Mar 03, 2022

Tyagi who has finished a five year term as the Sebi chief said the NSE co-location issue is "complex" and other enforcement agencies too are investigating the case

MSC bank case: ED attaches assets of Maharashtra minister Prajakt Tanpure
Tue, Mar 01, 2022

The total value of attached land belonging to Tanpure, who is the minister of state for urban development, energy, tribal development, higher and technical education and disaster management, is Rs 7.6 crore, said ED in a statement. Tanpure won the assembly elections on an NCP ticket.

Madhabi Puri Buch named new Sebi chairperson
Tue, Mar 01, 2022

Buch has over three decades of experience in the financial markets. She was Sebi's whole-time member (WTM) between April 5, 2017, and October 4, 2021.

ED searches three sites connected to Pravin Raut, accused in PMC Bank fraud
Thu, Feb 24, 2022

At least two dozen ED offcials from Delhi and Mumbai are carrying out searches on these premises, linked to two alleged associates of Pravin Raut.

Maharashtra: ED action on MVA leaders, their kin
Thu, Feb 24, 2022

Around a dozen senior MVA leaders are presently being investigated by central agencies.

Explained: The case in which ED has arrested NCP’s Nawab Malik
Thu, Feb 24, 2022

The Maharashtra minister has been arrested for alleged money-laundering and involvement in terror funding. What is the ED’s case against him, and what links with the underworld has it accused him of?

Nawab Malik arrested by ED in connection with money laundering case against Dawood Ibrahim
Thu, Feb 24, 2022

Late on Wednesday evening, Nawab Malik was sent to the ED's custody till March 3.

ABG Group firm value Rs 450 crore, up over six times in one month
Sun, Feb 20, 2022

Both ABG Shipyard and ABG Cement, part of the Rishi Agarwal-led ABG Group, are facing liquidation after defaulting on loan repayment to lenders.

SEBI dilutes stand, makes splitting of CMD post voluntary
Wed, Feb 16, 2022

This decision has come a week after Union Finance Minister Nirmala Sitharaman, while making it clear she was not giving any “diktat” to an independent body, said the regulator should hear concerns related to the rule from India Inc.

LIC files papers, set for biggest Indian IPO ever
Mon, Feb 14, 2022

10 per cent of issue to be reserved for eligible policyholders, discount likely

ED probes Anil Deshmukh ‘link’ to Rs 10.9 crore transaction by relative’s firm
Fri, Feb 11, 2022

The company being probed, Innowave Engineering and Advisors Pvt Ltd, is owned by Satyajeet Deshmukh and is a sub-contractor to US-based Louis Berger, the project management consultant for the Versova-Bandra Sea Link project.

RBI Governor: Cryptos have no underlying asset… not even a tulip
Fri, Feb 11, 2022

RBI Governor Shaktikanta Das said that the central bank is moving cautiously on the introduction of central bank digital currency.

RBI doesn’t hike policy rates, roots for durable broad-based economic recovery
Fri, Feb 11, 2022

The RBI kept the repo rate — the rate at which the RBI lends to banks — unchanged for the tenth time in a row at 4 per cent.

Sitaram Kunte’s statement to ED: ‘Deshmukh handed over unofficial list suggesting cops for transfers’
Sat, Jan 29, 2022

Sitaram Kunte in his statement to ED on December 7, last year, has said "being a subordinate, he used to receive the said list from Anil Deshmukh and as a subordinate he could not refuse to accept".