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Wednesday, January 29, 2020

Khushboo Narayan

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EXCLUSIVE | DHFL diverted Rs 12,773 cr to 79 companies through 1 lakh fictitious retail customers: ED
Wed, Jan 29, 2020

According to sources, the ED stumbled upon these allegedly fictitious retail customers and the ultimate beneficiary companies while inspecting the book of accounts of DHFL pertaining to Rs 2,186 crore loan given to five companies.

Pawar kin’s firm at centre of police probe into sugar factory purchase
Wed, Jan 29, 2020

Ajit Pawar was a director in Maharashtra State Cooperative Bank from 2007 till the board was dissolved by the Reserve Bank of India in May 2011.

Mondelez India settles tax dispute under Sabka Vishwas Scheme; pays Rs 439 crore
Fri, Jan 24, 2020

The Sabka Vishwas (Legacy Dispute Resolution) Scheme, was a one-time measure for liquidation of past disputes of Central Excise and Service Tax as well as to ensure disclosure of unpaid taxes by a person eligible to make a declaration.

Cadbury tax settlement: What amnesty did the chocolate maker get, why it isn’t out of the woods yet
Thu, Jan 23, 2020

The firm, which was accused of evading taxes of about Rs 580 crore, paid Rs 439 crore on January 21, 2020 under the scheme.

Exclusive: Mondelez India settles Rs 580 crore tax dispute case under Centre’s amnesty scheme
Thu, Jan 23, 2020

Mondelez India Foods Pvt Ltd (earlier Cadbury India), accused of evading taxes of about Rs 580 crore, paid Rs 439 crore on January 21, 2020 under the amnesty scheme, sources told The Indian Express.

Court overturns clean chit to Adanis in share-rigging case
Fri, Jan 10, 2020

ASJ says magistrate erred, probe prima facie establishes unlawful gain charge

ED probe: DHFL promoter met Iqbal Mirchi in London between Mar & Aug 2010 over land deal
Thu, Dec 12, 2019

The probe into Worli land deal between Sunblink Real Estate and Mirchi has found the expenses for the London meets with Mirchi were borne by Dheeraj Wadhawan’s firms.

PMC Bank files plea for restitution of Rs 100-crore assets of HDIL promoters
Wed, Dec 11, 2019

Last week, PMC Bank moved the application before the adjudicating authority under section 8 of PMLA, which allows for restitution of assets before or during the trial in a case.

We’re making a deep-dive into books of top 50 NBFCs: RBI Guv Shaktikanta Das
Fri, Dec 06, 2019

Sanctions by NBFCs had fallen 34 per cent in the September quarter as the sector is yet overcome liquidity problems.

Bungalow, 12 other Dawood Ibrahim properties to go under the hammer
Tue, Dec 03, 2019

These properties, some of which were owned by Dawood’s family, were forfeited by SAFEMA in 1998.

DRI challenges quashing of letter rogatories by HC
Fri, Nov 22, 2019

So far, the DRI had issued 14 LRs to multiple foreign jurisdictions, such as Singapore, Hong Kong, Switzerland, UAE among others, seeking information in the alleged over-valuation in Indonesian coal imports.

ED likely to attach assets of three borrowers of IFIN
Fri, Nov 15, 2019

Sources said that the agency is looking to attach a Rs 1,000-crore plant of ABG Shipyard in Gujarat, a few properties belonging to Nikhil Gandhi-promoted SKIL Infrastructure and Viren Ahuja-promoted Flemingo Geowork. 

Bhushan Steel former promoter Neeraj Singal likely to appear before ED this week
Tue, Nov 12, 2019

Earlier this year, Singal and his father, Brij Bhushan Singal, were arrested by the Serious Fraud Investigation Office (SFIO).

Adani firms’ coal imports: DRI to move SC against High Court order
Sun, Nov 03, 2019

In an affidavit filed on November 1, the DRI said it “is considering to take appropriate legal remedies available to it and therefore is likely that SLP (special leave petition) would be filed with the honorable Supreme Court to claim appropriate reliefs”.

Delhi to Brussels, ties of two groups behind EU MPs’ trip go way back
Fri, Nov 01, 2019

The IINS, a think tank, was founded in 1980 by Pramila's husband Govind Narain Srivastava.

Under scanner: Deal between Mirchi’s son and Bhushan Steel
Wed, Oct 23, 2019

Sources told The Indian Express that in 2010, Sur Buildcon Pvt Ltd (now Globus Realinfra Pvt Ltd) issued a draft of about Rs 19 crore in favour of Junaid Iqbal Memon, which was later cancelled.

Debt-laden DHFL loaned to firms tied to its promoters: ED probe
Mon, Oct 21, 2019

Kapil Wadhawan and Dheeraj Wadhawan, popularly known as Baba Dewan, are the promoters of DHFL, a housing finance company that has a debt of Rs 1 lakh crore.

Big setback for DRI in Adani probe, HC scraps its global info requests
Fri, Oct 18, 2019

Says agency should have registered FIRs first but doesn’t go into merits

Exclusive | DRI’s 29,000 cr coal case: Bombay HC rules in favour of Adani Enterprises
Thu, Oct 17, 2019

The high court order assumes significance as apart from the Adani Group, the DRI is probing at least 40 companies including two companies of the Anil Dhirubhai Ambani Group (ADAG), two Essar Group firms and a few public sector power firms

ED seizes four flats of former PMC chairman, identifies land with links to HDIL promoters
Thu, Oct 17, 2019

Earlier this week, ED identified 160 acres of land worth Rs 125 crore, owned by Vijaydurg Ports.

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