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Khushboo Narayan
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72 Indian, 25 foreign arms of IL&FS posted losses during FY18Subscriber Only
September 26, 2018 02:39 IST
IL&FS Tamil Nadu Power Company Ltd has booked the biggest loss of Rs 3,821.15 million, followed by IL&FS Maritime Infrastructure Company Ltd at Rs 3,171.91 million and Rapid MetroRail Gurgaon South Ltd at Rs 2,432.88 million.
Wed, Sep 26, 2018
Maharashtra continues to top list of states with maximum average AUMSubscriber Only
September 22, 2018 04:47 IST
In August, average assets under management from Maharashtra touched Rs 10.35 lakh crore, about 41.1 per cent of the all-India total.
Sat, Sep 22, 2018
DRI investigation into Adani Group coal import cases haltedSubscriber Only
September 20, 2018 00:46 IST
So far, the DRI has issued 14 LRs to multiple foreign jurisdictions seeking information in the alleged over-valuation of imports of Indonesian coal.
Thu, Sep 20, 2018
New FPI norms: what Sebi is consideringSubscriber Only
September 20, 2018 00:16 IST
What did the panel recommend, and why is the regulator keen to amend the KYC norms?
Thu, Sep 20, 2018
Before Vijay Mallya left India, his trail, as per SFIO probe reportSubscriber Only
September 14, 2018 01:54 IST
The SBI notice of August 19 alleged diversion of funds by Kingfisher Airlines to UB Group of companies and other firms. Mallya challenged the decision of UBI and SBI in various courts.
Fri, Sep 14, 2018
Before PNB scam broke, Nirav Modi tried for citizenship of Vanuatu — was rejectedSubscriber Only
September 13, 2018 04:52 IST
For citizenship of Vanuatu, Nirav Modi had, in November 2017, transferred $195,000 from his personal account to one of the 18 authorised agents of the Vanuatu government who facilitate Citizenship by Investment program of the country.
Thu, Sep 13, 2018
Videocon loan case: Shareholders raise questions on Chanda KochharSubscriber Only
September 13, 2018 01:37 IST
Speaking to The Indian Express, shareholders who attended the AGM said many were “visibly upset” over Kochhar’s absence and sought clarity from the bank’s management over the allegations.
Thu, Sep 13, 2018PNB fraud case: Nirav Modi routed scam cash to US firm, says court examinerSubscriber Only
September 10, 2018 04:50 IST
Nirav Modi has been accused of diverting over Rs 4,000 crore of the Rs 6,519 crore outstanding fraudulent LoUs issued by PNB to his firms.
Mon, Sep 10, 2018Nirav Modi’s assets in India attached, ED to seize his properties in USSubscriber Only
September 08, 2018 05:05 IST
Sources said that the agency has identified at least three properties, likely to be valued at over Rs 150 crore, and may issue orders anytime next week.
Sat, Sep 08, 2018
I-T probes sale of ICICI Bank building in heart of Mumbai to Videocon GroupSubscriber Only
September 08, 2018 05:00 IST
While the current owner of Radhika Apartments is SBI, it is not clear if the lender bought the building from Videocon Group or took possession of it as part of its loan recovery mechanism.
Sat, Sep 08, 2018
State of Business: Growth in microlending in Maharashtra below national averageSubscriber Only
September 08, 2018 04:08 IST
According to the MFIN data, Maharashtra saw its gross loan portfolio grow 40 per cent from a year ago at the end of June.
Sat, Sep 08, 2018
DRI probe into alleged over-valuation illegal, invalid: Adani Enterprises petition in Bombay HCSubscriber Only
September 06, 2018 08:16 IST
The DRI alleged that Indonesian coal was directly imported from ports in that country to India while import invoices were routed through one or more intermediaries based in Singapore, Hong Kong, Dubai and the British Virgin Islands to artificially inflate its value.
Thu, Sep 06, 2018
Adani loses case in Singapore, goes to Bombay High Court to stall DRI probe into itSubscriber Only
August 29, 2018 04:59 IST
This comes weeks after the High Court of Singapore ruled against Adani Global Pte Ltd, which had moved the Singapore court, seeking a stay on a lower court’s demand to produce crucial documents pertaining to coal imports from Adani firms.
Wed, Aug 29, 201816 Nirav Modi-linked firms file for liquidation in last three monthsSubscriber Only
August 29, 2018 01:07 IST
These firms, sources said, were the top buyers and suppliers of Nirav Modi Group of companies and were allegedly controlled by Modi through “dummy directors”.
Wed, Aug 29, 2018
Enforcement Directorate attachments under PMLA: Diageo moves court to get control of UB sharesSubscriber Only
August 28, 2018 01:20 IST
Apart from Diageo, the official liquidator (OL) of the High Court of Karnataka and Ritu Mallya, the step-mother of Mallya too has separately intervened in the case.
Tue, Aug 28, 2018
Winsome diverted $750 million to promoter’s firms abroad: ProbeSubscriber Only
August 23, 2018 04:30 IST
Winsome Diamonds, which was declared as a “wilful defaulter” in 2016, has claimed that it did not divert funds and was a victim of non-payment by Obaidah’s firms.
Thu, Aug 23, 2018Nirav Modi: Arrest close as CBI sends extradition plea to UKSubscriber Only
August 21, 2018 04:52 IST
According to officials familiar with the probe, Nirav Modi, accused of a Rs 13,600-crore bank fraud, could be provisionally arrested by the UK authorities this week and presented before a lower court there.
Tue, Aug 21, 2018
Maharashtra reported fiscal surplus of 15% of its budget estimatesSubscriber Only
August 18, 2018 03:07 IST
Maharashtra is one of the four large states in India, which has a fiscal surplus, along with Gujarat, Karnataka and Uttar Pradesh, according to the report of JM Financial.
Sat, Aug 18, 2018
DRI starts prosecution process against ‘antique smuggler’ Vijay NandaSubscriber Only
August 16, 2018 02:04 IST
The DRI has alleged that Nanda is part of an international art smuggling syndicate that uses unscrupulous persons to steal sculptures from temples in south and eastern India.
Thu, Aug 16, 2018
State of Business: Maharashtra’s marketshare smaller than rest of IndiaSubscriber Only
August 11, 2018 09:35 IST
Maharashtra’s loss has come at a time when the central and eastern regions are gaining marketshare in household deposits.
Sat, Aug 11, 2018
BPCL’s Mumbai refinery had received award for excellenceSubscriber Only
August 09, 2018 02:06 IST
In its annual report of financial year 2016-17, BPCL said its Mumbai refinery had set a “high safety standard for itself” and “received an excellent rating for achieving all MOU (memorandum of understanding) targets related to safety”.
Thu, Aug 09, 2018
Market operator who ran over 200 shell firms arrestedSubscriber Only
August 04, 2018 07:38 IST
Pune-based Designtech Systems Ltd had in 2015 entered into a contract with the Andhra Pradesh State Skill Development Corporation to set up and operate skill development centres in the state.
Sat, Aug 04, 2018
Market operator who ran 212 shell firms heldSubscriber Only
August 04, 2018 04:52 IST
The DGGI arrested Shah on August 1 and he has been remanded in judicial custody till August 12. The arrest was made after the DGGI found that a “shell firm” controlled by him.
Sat, Aug 04, 2018
RBI survey: Mumbai residents most affected by inflationSubscriber Only
August 04, 2018 04:09 IST
Actual retail inflation was a lower-than-expected 5 per cent in June, data from the Central Statistics Office showed. At the all-India level, too, the average urban resident felt that inflation in June was 8.1 per cent.
Sat, Aug 04, 2018
‘The Accidental Prime Minister’ director held for GST fraud of at least Rs 34 croreSubscriber Only
August 03, 2018 05:39 IST
According to court documents, VRG Digital Corp has also wrongly claimed a cash refund of Rs 28 crore from the government against CENVAT (Central Value Added Tax) credit received for these fake invoices since July 2017.
Fri, Aug 03, 2018Journalism of Courage
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