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Khushboo Narayan
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IL&FS looks for new law firm after conflict of interest complaintSubscriber Only
July 22, 2019 05:22 IST
The complaint alleged that CAM was legal adviser to the former board of IL&FS, which is facing criminal and legal action by government agencies, and continues to perform that role for the new board, too.
Mon, Jul 22, 2019
SC upholds detention of gold smuggling racket ‘kingpin’Subscriber Only
July 19, 2019 00:44 IST
The case was lodged in connection with DRI’s investigations into smuggling of gold from the UAE to India.
Fri, Jul 19, 2019
‘Going to court is like going to a graveyard’: A day in the life of an NCLT courtroom, Fort, MumbaiSubscriber Only
July 14, 2019 02:35 IST
Since January 2017, National Company Law Tribunal, the adjudicating authority for bankruptcy and corporate cases, has admitted 1,858 cases and managed closure in little over a half. No surprise then that ‘judicial members’ usually have one advice: settle
Sun, Jul 14, 2019
Mehul Choksi’s latest: Typhoon in Antigua delayed courier, letter to courtSubscriber Only
July 13, 2019 03:57 IST
Choksi, who took up citizenship of Antigua and Barbuda in June last year and currently resides there, moved the Bombay High Court on July 4, requesting it to pardon the delay and admit his appeal.
Sat, Jul 13, 2019
CBDT wants I-T dept to recover Rs 5.11 lakh crore tax arrears this fiscalSubscriber Only
July 12, 2019 03:05 IST
The total outstanding tax demand arrears of the I-T department stands at Rs 12.77 lakh crore as on April up over 14 per cent from a year ago.
Fri, Jul 12, 2019
Union Budget 2019: Startups get breather over angel tax scrutinySubscriber Only
July 06, 2019 02:38 IST
Sitharaman said startups and their investors who file requisite declaration and provide information in their returns will not be subjected to any kind of income tax scrutiny in respect of valuations of share premiums.
Sat, Jul 06, 2019
Mumbai: Fearing oil spill, BPT & JNPT seek removal of 13 vesselsSubscriber Only
July 04, 2019 08:54 IST
Both BPT and JNPT have particularly indicated the potential navigation issues and environment hazard as at least two of these oil vessels — TAG 6 and TAG 22 — are lying tangled in the sea.
Thu, Jul 04, 2019
Coal imports: Directorate of Revenue Intelligence asks CBI to probe two Reliance ADAG firmsSubscriber Only
June 28, 2019 04:19 IST
The DRI is probing at least 40 companies, including two companies of the Adani Group, two Essar Group firms and a few public sector power firms, for alleged overvaluation of coal imports from Indonesia pegged at Rs 29,000 crore.
Fri, Jun 28, 2019
RBI to DRI: We can’t ask banks to share customer informationSubscriber Only
June 24, 2019 05:00 IST
The banking regulator’s response followed a request by the Directorate of Revenue Intelligence (DRI), which sought RBI’s assistance in obtaining information from two state-owned banks on the alleged Rs 29,000-crore overvaluation of coal imports from Indonesia by Indian companies, including the Adani Group, ADAG and Essar Group among others.
Mon, Jun 24, 2019
Adani firm trying to impede our probe, DRI tells Bombay HCSubscriber Only
June 21, 2019 04:20 IST
A LR is a formal request from one country to another under the Mutual Legal Assistance Treaty (MLAT) seeking judicial assistance in accessing information on an offshore entity in connection with an ongoing probe.
Fri, Jun 21, 2019
DRI order against ABG Shipyard overturned by customs tribunalSubscriber Only
June 19, 2019 03:40 IST
Incidentally, the tribunal set aside the crucial order of the revenue department even though the two main accused in the case -- ABG Shipyard and its promoter -- have not appealed against the DRI order in the tribunal.
Wed, Jun 19, 2019
ED moves NCLT to stop liquidation of Winsome DiamondsSubscriber Only
June 15, 2019 04:14 IST
Winsome Diamonds promoted by Jatin Mehta and its subsidiaries owe nearly Rs 10,000 crore including interest to a consortium of 15 banks led by Standard Chartered and Punjab National Bank.
Sat, Jun 15, 2019SFIO asks RBI to probe its NBFC wing for ignoring adverse auditSubscriber Only
May 31, 2019 03:20 IST
Almost five years ago, the RBI had, in its annual audit, found that IL&FS Financial Services was borrowing to fund its group companies.
Fri, May 31, 2019
IL&FS crisis: Fraud office probes role of 4 credit rating agenciesSubscriber Only
May 09, 2019 04:40 IST
Officials of these four agencies — Care Ratings Ltd, ICRA Ltd, India Ratings and Research Pvt Ltd and Brickwork Ratings India Pvt Ltd — have been summoned and questioned by the SFIO in the last one month on their role in rating the debt papers of IFIN between 2014 and 2018.
Thu, May 09, 2019
Pushing dodgy deals, burying facts: ICICI Bank official red flags ignoredSubscriber Only
May 03, 2019 04:45 IST
This official requested his colleagues to delete that mail after reading but an executive director of ICICI Bank, who was one of the recipients, forwarded it to Chanda Kochhar suggesting that such analysis and mails can “freeze” the organisation.
Sun, Sep 13, 2020Exclusive: Probe records show Chanda Kochhar ‘misled’ RBI on giving loan to Essar firmSubscriber Only
May 02, 2019 05:00 IST
The RBI claimed that the bank’s approval to extend the commencement time of the pellet project indicated “ever-greening” of loans — the bank was lending a second time to pay off an earlier loan.
Thu, May 02, 2019
Luxury cars of Nirav Modi, Mehul Choksi receive bids of Rs 3.29 croreSubscriber Only
April 26, 2019 00:50 IST
The overall value of bids is over 9 per cent higher than the total base price of the cars fixed at Rs 3.01 crore.
Fri, Apr 26, 2019
The cases against Vijay MallyaSubscriber Only
April 09, 2019 02:34 IST
The businessman is under investigation by multiple agencies, and faces charges of cheating, criminal conspiracy, money laundering and diversion of loan funds. He has denied wrongdoing.
Tue, Apr 09, 2019
Dutch officials allege money laundering linked to Reliance promoter groupSubscriber Only
April 07, 2019 05:00 IST
Strongly deny any suggestion of impropriety, full compliance of rules: RTGIL, now East West Pipeline
Sun, Apr 07, 2019
After PNB fraud case, Nirav Modi ‘moved’ Rs 89 crore from Singapore to ZurichSubscriber Only
April 05, 2019 04:44 IST
India has sought Modi’s extradition for alleged “high value and sophisticated” fraud and money laundering.
Fri, Apr 05, 2019
88 lakh missing tax filers in year of noteban: I-T denies, facts don’tSubscriber Only
April 05, 2019 04:32 IST
Stop filers are individuals who filed returns in earlier years but did not do so in the current year even though they are liable to do so.
Fri, Apr 05, 2019
SC ruling: Will come out with a revised circular on bad loan resolution, says Shaktikanta DasSubscriber Only
April 05, 2019 02:31 IST
“In the light of the Supreme Court order, the RBI will take necessary steps, including issuance of a revised circular, as may be necessary, for expeditious and effective resolution of stressed assets,” Das said.
Fri, Apr 05, 2019
88 lakh taxpayers didn’t file returns in year of noteban, 10-fold jump over previous yearSubscriber Only
April 04, 2019 04:35 IST
The spike in stop filers, according to officials, could be due to loss of jobs or drop in income due to fall in economic activity following demonetization of Rs 500 and Rs 1,000 notes.
Fri, Apr 05, 2019
IL&FS case | Loans to Siva Group: SFIO investigating role of Hari SankaranSubscriber Only
April 03, 2019 02:28 IST
Siva Group of companies is a borrower of IL&FS Financial Services Ltd (IFIN) and has defaulted on loan repayment of about Rs 500 crore since 2011, said a source.
Wed, Apr 03, 2019Former CMD of IL&FS arrested by serious fraud probe officeSubscriber Only
April 02, 2019 04:42 IST
The IL&FS Group with total liabilities of Rs 94,000 crore has also come under the scanner of the Enforcement Directorate (ED) for alleged money laundering.
Tue, Apr 02, 2019Journalism of Courage
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