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Khushboo Narayan
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Bhushan Steel former promoter Neeraj Singal likely to appear before ED this weekSubscriber Only
November 12, 2019 00:32 IST
Earlier this year, Singal and his father, Brij Bhushan Singal, were arrested by the Serious Fraud Investigation Office (SFIO).
Tue, Nov 12, 2019
Adani firms’ coal imports: DRI to move SC against High Court orderSubscriber Only
November 03, 2019 04:42 IST
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”.
Sun, Nov 03, 2019
Delhi to Brussels, ties of two groups behind EU MPs’ trip go way backSubscriber Only
November 01, 2019 04:30 IST
The IINS, a think tank, was founded in 1980 by Pramila's husband Govind Narain Srivastava.
Fri, Nov 01, 2019
Under scanner: Deal between Mirchi’s son and Bhushan SteelSubscriber Only
October 23, 2019 05:35 IST
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.
Wed, Oct 23, 2019
Debt-laden DHFL loaned to firms tied to its promoters: ED probeSubscriber Only
October 21, 2019 04:59 IST
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.
Mon, Oct 21, 2019
Big setback for DRI in Adani probe, HC scraps its global info requestsSubscriber Only
October 18, 2019 04:46 IST
Says agency should have registered FIRs first but doesn’t go into merits
Fri, Oct 18, 2019Exclusive | DRI’s 29,000 cr coal case: Bombay HC rules in favour of Adani EnterprisesSubscriber Only
October 17, 2019 17:13 IST
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
Thu, Oct 17, 2019
ED seizes four flats of former PMC chairman, identifies land with links to HDIL promotersSubscriber Only
October 17, 2019 03:15 IST
Earlier this week, ED identified 160 acres of land worth Rs 125 crore, owned by Vijaydurg Ports.
Thu, Oct 17, 2019
ED finds Praful Patel used plane owned by HDIL associate firmSubscriber Only
October 16, 2019 02:46 IST
The aircraft used by Patel is owned by Privilege Airways Private Limited, which has borrowed approximately Rs 102 crore from Punjab and Maharashtra Cooperative (PMC) Bank.
Wed, Oct 16, 2019
Explained: Alleged links between Praful Patel and Dawood aide Iqbal MirchiSubscriber Only
October 15, 2019 14:27 IST
The ED has alleged that the sale of the land to Millennium Developers was done "through dubious means", and that the sale proceeds were "laundered" by Mirchi. Praful Patel and his wife Varsha Patel are shareholders of Millennium Developers.
Wed, Oct 16, 2019PMC Bank case: ED identifies assets worth Rs 3830 crore of HDILSubscriber Only
October 14, 2019 19:12 IST
The ED has also identified two foreign properties of the Wadhawans in the UAE and UK. Apart from this, the probe agency has also seized fixed deposits of Wadhawans and the former chairman of PMC Bank, Waryam Singh.
Mon, Oct 14, 2019
Fraud money trail: Revenue zero, but web of firms linked to HDIL got PMC bank loansSubscriber Only
October 11, 2019 03:50 IST
The wrongdoings at PMC Bank suggest laxity in RBI’s regulatory oversight. Increasing the deposit insurance limit, static at Rs 1 lakh for more than 25 years now, will provide immediate comfort to depositors.
Sun, Sep 13, 2020
HDIL, PMC bosses were ‘horsing’ around as wellSubscriber Only
October 09, 2019 04:20 IST
Both Wadhawan and Singh have been arrested by the Economic Offences Wing (EOW) of the Mumbai police for their involvement in the Rs 4,355.46-crore PMC Bank fraud.
Wed, Oct 09, 2019
PMC bank case: ‘ED searches Wadhawan’s friend’s house, says it may have been a Rs 100-crore gift’Subscriber Only
October 08, 2019 01:09 IST
PMC Bank has an exposure of over Rs 6200 crore to HDIL. The real-estate firm is also facing bankruptcy proceedings at the National Company Law Tribunal (NCLT) under the Insolvency and Bankruptcy Code.
Tue, Oct 08, 2019
‘Tax chief told me to drop sensitive case, said he was secure after acting against Oppn leader’Subscriber Only
October 05, 2019 05:00 IST
This is the key allegation in an unprecedented complaint against the nation’s top tax administrator by Alka Tyagi, who was Chief Commissioner of Income Tax (Unit 2) in Mumbai when she sent her complaint to Finance Minister Sitharaman on June 21.
Sat, Oct 05, 2019
‘Deranged joke’: UK firm used names of Shah Rukh, Salman’s family for its recordsSubscriber Only
September 30, 2019 04:30 IST
According to Companies House, the UK government agency that maintains a record of companies, Bros Brother International Ltd was set up on December 28, 2016.
Mon, Sep 30, 2019
Break-in reported in sensitive Income-Tax unit in MumbaiSubscriber Only
September 27, 2019 04:50 IST
Officials said the break-in was discovered by Income Tax security staff in the morning when they found locked cupboards broken in and ransacked — several files and papers were “lying in disarray” a member of the administration team employed in the building said.
Fri, Sep 27, 2019
Interpol issues Red Notice against Nirav Modi’s brother NehalSubscriber Only
September 14, 2019 04:14 IST
Nehal Modi, in his appeal to the Interpol commission, had said that he will not get a fair trial if he is extradited to India. He said he had “no institutional ties” with Nirav Modi’s companies and the sale of 50 kg gold of a liquidated firm was “legal”.
Sat, Sep 14, 2019
PNB scam: Interpol issues Red Corner Notice to Nirav Modi’s brother NehalSubscriber Only
September 13, 2019 10:49 IST
Earlier this year, the ED had requested the Interpol to issue a Red Notice against Nehal for his role in helping Nirav Modi. It found Nehal "knowingly and intentionally" assisted Nirav in concealing the alleged laundering of money and "destroying evidence".
Fri, Sep 13, 2019
Satyam Computer case: SAT overturns SEBI ban order on Price WaterhouseSubscriber Only
September 10, 2019 01:29 IST
The tribunal said that only Institute of Chartered Account-ants of India (ICAI), the apex body of auditors, can take any action against its members, adding that fraud cannot be proved on the basis of negligence in auditing.
Tue, Sep 10, 2019
‘IL&FS official routed funds to subsidiary, took commission’Subscriber Only
August 20, 2019 01:57 IST
In April this year, Bhatia was elevated to the post of CEO at ITNL by the new board of IL&FS headed by banker Uday Kotak. Bhatia was the Chief Financial Officer (CFO) at ITNL before the collapse of the IL&FS Group.
Tue, Aug 20, 2019
Mumbai: Venezuelan national held with 796 gm of cocaine in her stomachSubscriber Only
August 15, 2019 01:28 IST
The agency has found that Karendralenny, a former Venezuelan soldier, became a drug mule after a Nigerian national contacted her on Facebook in February and offered her $5,000 to smuggle about 1,000 gm of cocaine to India.
Thu, Aug 15, 2019
RBI cuts rate by 35 basis points, cites concerns over growthSubscriber Only
August 08, 2019 04:13 IST
This is the fourth consecutive cut this year, bringing down the repo rate — the rate at which the RBI lends funds to banks — by a total of 110 basis points from 6.50 per cent.
Thu, Aug 08, 2019
Ex-aide under probe for routing funds via overseas firm to Vijay MallyaSubscriber Only
July 29, 2019 04:30 IST
A complaint filed by a whistleblower alleged that Ultimate Branding is getting commission from UBL for “getting business” and also “getting significant margins in USD in trading of Kingfisher beer in international markets via front companies”.
Mon, Jul 29, 2019
SBI consortium gave loan to Sterling Group three years after own subsidiary flagged defaultSubscriber Only
July 25, 2019 04:09 IST
The decision to lend to a Sterling Group company in 2015 by the SBI-led consortium has come under the scanner of investigating agencies because the RBI norms mandate that no new credit facilities can be given to promoters and companies who are on the list of wilful defaulters.
Thu, Jul 25, 2019Journalism of Courage
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