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Khushboo Narayan
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Human embryos smuggling: DRI expands probe to more clinics, to carry out forensic test after recording statementSubscriber Only
March 20, 2019 03:56 IST
The DRI is yet to conduct forensic analysis of the seized embryo. An Indian Council of Medical Research (ICMR) guideline to permit regulated import is under consideration by the Union government.
Wed, Mar 20, 2019Human embryo smuggling: Mock delivery leads DRI to Mumbai clinicSubscriber Only
March 19, 2019 05:00 IST
Malaysia does not permit surrogacy under Islamic law. IVF experts, however, believe Malaysian couples may be exporting their embryos for illegal surrogacy in India. The Surrogacy (Regulation) Bill, 2016, passed by the Lok Sabha in 2018, bans commercial surrogacy but permits altruistic surrogacy.
Tue, Mar 19, 2019
After Nirav Modi, kin fled India, US firm gave them Rs 50 crore via credit cards: probeSubscriber Only
March 14, 2019 04:05 IST
Saumil Diam LLC, a company that has links to both Nirav Modi and his maternal uncle Mehul Choksi, accused of fraudulent transactions at PNB, allegedly allowed Nirav Modi and his kin the use of its corporate credit cards, sources told The Indian Express.
Thu, Mar 14, 2019
Nirav Modi’s creditor firms that received PNB fraud money linked to his siblings: EDSubscriber Only
March 12, 2019 04:45 IST
So far, the ED has established the money trail of $927 million of the $1015 million allegedly diverted by Modi using the LoUs of PNB.
Tue, Mar 12, 2019
Mehul Choksi firm most likely sold lab-grown diamonds, not natural stones, finds US probeSubscriber Only
March 09, 2019 04:36 IST
This was done through a laboratory “secretly” controlled by Mehul Choksi through a British Virgin Islands (BVI) firm, according to a forensic report by John J Carney, the Examiner appointed by the US bankruptcy court.
Sat, Mar 09, 2019
ED tracks money trail: Videocon to Chanda Kochhar husband’s firmSubscriber Only
March 06, 2019 05:00 IST
The amount was part of the Rs 40,000-crore loan that Videocon Group secured from a consortium of 20 banks led by SBI. Almost 86 per cent of the Rs 3,250 crore loan (Rs 2,810 crore) remained unpaid. The Videocon account was declared an NPA in 2017.
Wed, Mar 06, 2019
ICICI bank-Videocon case: ED questions Kochhars and DhootSubscriber Only
March 03, 2019 01:40 IST
The questioning of Deepak Kochhar in connection with the investments received by NuPower Renewables Pvt Ltd from various domestic and foreign firms continued till late night, while Dhoot left around 11.30 pm.
Sun, Mar 03, 2019ICICI-Videocon case: ED raids Chanda Kochhar’s residence, othersSubscriber Only
March 01, 2019 03:38 IST
The ED team also searched premises of Matix Group headed by Nishant Kanodia, Videocon promoted by Venugopal Dhoot, and the residence of Dhoot.
Sat, Mar 02, 2019ED attaches assets of Nirav Modi, group firms worth Rs 147.72 croreSubscriber Only
February 27, 2019 02:12 IST
The assets attached by the ED include the personal art collection of Nirav Modi which include paintings by eminent artists such as Amrita Sher-Gil and M F Hussain among others worth about Rs 50 crore.
Wed, Feb 27, 2019
ED may summon top IL&FS officialsSubscriber Only
February 21, 2019 01:49 IST
The I-T department has allegedly identified multiple contracts that IL&FS Rail awarded to shell companies and procured fake invoices against non-existent work to lower its profits.
Thu, Feb 21, 2019
‘Over-valuation’ of coal imports: DRI moves Supreme Court against Adani Group firmsSubscriber Only
February 21, 2019 01:43 IST
DRI has moved SC against a September 2018 order of the Bombay HC that granted an interim stay on the use of Letter Rogatory (LR) by the agency to obtain information from foreign jurisdictions.
Thu, Feb 21, 2019
Between 2014-2018: HNIs, family & EPF trusts subscribed to NCDs and preference shares of IL&FSSubscriber Only
February 13, 2019 01:17 IST
IL&FS Group has a debt of about Rs 94,000 crore and has defaulted on repayments to its bondholders.
Wed, Feb 13, 2019
Fraud Office probe: IL&FS trust took HDFC loan to buy shares from HDFCSubscriber Only
February 07, 2019 04:20 IST
An interim report of the SFIO alleged HDFC indulged in “accommodative lending” to IL&FS Employee Welfare Trust (EWT). The report has referred to a transaction during 2013-14 between HDFC and IL&FS EWT where the trust acquired 8 lakh shares of IL&FS Ltd from HDFC at Rs 1,184.50 a share.
Thu, Feb 07, 2019
UK yet to approve Vijay Mallya extraditionSubscriber Only
February 03, 2019 02:54 IST
After the Westminster Magistrates' Court on December 9, 2018, ordered Mallya's extradition, the Home Secretary has two months to review and formally approve the extradition.
Sun, Feb 03, 2019
Budget 2019: Push to buy a second house; players seek liquiditySubscriber Only
February 02, 2019 02:47 IST
Capital gains of up to Rs 2 crore could be rolled over for investment in 2 housing units; proposal to extend taxing period of unsold inventories from one year to two years.
Sat, Feb 02, 2019
Chanda Kochhar to lose Rs 9.82-crore bonus, Rs 221 crore in stock optionsSubscriber Only
January 31, 2019 04:35 IST
An analysis of the stock options granted by the bank to Kochhar over the last nine years shows that the bank gave a total of 94 lakh shares to Kochhar.
Sat, Jul 04, 2020
ICICI Bank fires boss: hurt and shocked, credit decisions not unilateral, says Chanda KochharSubscriber Only
January 31, 2019 04:30 IST
Kochhar’s indictment may invite action from the Securities and Exchange Board of India (SEBI) for violation of related party disclosures, experts in securities laws said.
Thu, Jan 31, 2019IL&FS Rail used shell firms for bogus invoices worth crores: I-TSubscriber Only
January 29, 2019 04:45 IST
The I-T department has allegedly identified multiple contracts that IL&FS Rail awarded to shell companies, procuring fake invoices for “non-existent” work to lower its profits.
Tue, Jan 29, 2019
CBI FIR against ex-ICICI Bank head, Videocon’s Dhoot: Mrs & Mr Chanda Kochhar bookedSubscriber Only
January 25, 2019 04:30 IST
The CBI has alleged, “the accused (Chanda Kochhar) sanctioned certain loans to private companies in a criminal conspiracy with other accused to cheat ICICI Bank”.
Fri, Jan 25, 2019
Its owners in jail, Bombay HC says Chandamama is up for saleSubscriber Only
January 17, 2019 05:00 IST
According to sources, Chandamama alone has been valued at over Rs 25 crore. Geodesic Ltd — the company that owns the magazine — faces provisional liquidation on allegations of fraud and siphoning of funds.
Thu, Jan 17, 2019
Why multiple agencies are after little known co-op society in AhmednagarSubscriber Only
January 12, 2019 04:29 IST
Ahmednagar-headquartered Renukamata Multistate Co-op Urban Credit Society Ltd, according to the tax agency, has routed suspicious transactions of over Rs 11,000 crore in the last five years through banks, sources told The Indian Express.
Sat, Jan 12, 2019
MCA asks SFIO to probe three Yash Birla-promoted firmsSubscriber Only
January 09, 2019 01:11 IST
The MCA order of January 7 directing an investigation into the three Birla firms is based on a September 2018 inspection report of the RoC that has alleged diversion of funds by these three firms.
Wed, Jan 09, 2019
Accidental Prime Minister: Firm tied to director faces UK tax fraud chargesSubscriber Only
January 07, 2019 04:54 IST
Contacted by The Indian Express, Gutte said the tax relief was claimed by submitting genuine papers and the producers have followed the necessary procedure.
Mon, Jan 07, 2019
Mumbai: DGGSTI arrests promoters of textile firmsSubscriber Only
December 20, 2018 02:58 IST
The DGGSTI has also written to the National Company Law Tribunal (NCLT) to remove Oneworld Industries from the Insolvency and Bankruptcy Code (IBC) proceedings as one of the operational creditors of the textile firm dragged it to bankruptcy court with its connivance, sources told The Indian Express.
Thu, Dec 20, 2018
Consumer price inflation at 2.33%, for Mumbaikars it feels over 10%Subscriber Only
December 15, 2018 03:47 IST
Overall, for India as a whole, inflation expectations remained sticky.
Sat, Dec 15, 2018Journalism of Courage
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