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Khushboo Narayan
More From Khushboo Narayan - Page 15
Why the Navy is closely watching an insolvent shipbuilderSubscriber Only
July 30, 2018 04:57 IST
The Indian Navy too is tracking the insolvency proceedings of ABG Shipyard after the Navy was forced last year to terminate shipbuilding contracts worth Rs 1,455 crore five years after it was first awarded to the firm.
Mon, Jul 30, 2018
New carriers for smuggling gold: Women facing financial crisis and from slumsSubscriber Only
July 29, 2018 02:34 IST
Women of families facing financial strife and from slums in Mumbai have emerged as the new carriers for smuggling gold from Dubai and the Middle East.
Sun, Jul 29, 2018
Algo trading notice: National Stock Exchange seeks time from SebiSubscriber Only
July 27, 2018 00:49 IST
Algorithmic trading, or “algo” in market parlance, refers to orders generated at superfast speed by the use of advanced mathematical models that involve automated execution of trade.
Fri, Jul 27, 2018
DRI busts foreign currency smuggling racket, dollars worth Rs 2.75 crore seized; eight arrestedSubscriber Only
July 26, 2018 20:06 IST
Upon further investigation, it was revealed that the arrested passengers had made more than 100 such trips over the past one year and have smuggled out more than Rs. 50 crore of foreign currency out of the country.
Thu, Jul 26, 2018
$210-million assets: I-T moves court against Winsome owner’s wifeSubscriber Only
July 23, 2018 04:58 IST
Winsome Diamonds is the country’s second largest wilful defaulter, and owes Rs 4,687 crore to a consortium of banks headed by Standard Chartered Bank.
Mon, Jul 23, 2018
Bombay HC directs trial court to hear afresh I-T plea for LRSubscriber Only
July 21, 2018 01:37 IST
While the HC has stayed the April 13 order of the trial court that approved issuance of LR to Guernsey, it has directed both Birla and the I-T department to appear before the trial court on August 1.
Sat, Jul 21, 2018
As Chandamama firm goes bust, rare copies, key patents lie locked up in Mumbai buildingSubscriber Only
July 15, 2018 05:18 IST
Geodesic Ltd and its top officials are now under the scanner of the Economic Offences Wing of the Mumbai Police, Enforcement Directorate and the Income Tax department for tax evasion and alleged siphoning and laundering of $125 million (Rs 812 crore).
Mon, Jul 16, 2018
DRI busts Rs 2,000-crore money laundering racket at diamond bourse, 4 heldSubscriber Only
July 13, 2018 06:07 IST
So far, the DRI has arrested the three valuers and the CHA in the case. The agency has also seized Rs 10 lakh in cash and Rs 2.2 crore in demand drafts in multiple raids.
Fri, Jul 13, 2018
Enforcement Directorate set to use new ordinance to seize Nirav Modi, Mehul Choksi assetsSubscriber Only
July 09, 2018 04:52 IST
Modi and Choksi are wanted by multiple investigating agencies after State-owned Punjab National Bank complained against their companies, saying it had been cheated of Rs 13,600 crore through fraudulent letters of undertaking and foreign letters of credit.
Mon, Jul 09, 2018
Fake minutes of board meetings were submitted regularly: Gitanjali staff to EDSubscriber Only
July 04, 2018 00:54 IST
The ED prosecution complaint said that Choksi appointed a number of employees as “dummy” directors of his firms even as these companies had no employees, no board meets and no business.
Wed, Jul 04, 2018PNB fraud case: Jewellery seized from Mehul Choksi firm is just 3 per cent of book valueSubscriber Only
July 03, 2018 04:53 IST
According to sources, while the stock value of gold and diamond jewellery at the retail stores of Gitanjali Group was not inflated, the probe agency has found maximum inflation of the stock kept in factories and safe rooms of the group in Mumbai.
Tue, Jul 03, 2018
DRI inter-state drug bust: Two ‘masterminds’ on the run from law in UK and CanadaSubscriber Only
July 02, 2018 06:35 IST
According to sources, the syndicate had a well-established chain of supply. The payment for the raw material and finished products allegedly took place through hawala.
Mon, Jul 02, 2018
Air Asia ‘corruption’ case: CBI summons top Tata executive R VenkataramananSubscriber Only
June 30, 2018 05:45 IST
Air Asia 'corruption' case: The CBI has alleged that Venkataramanan lobbied with the government to secure mandatory approvals, some of them through “non-transparent means”.
Sat, Jun 30, 2018Low-quality gems at high value: Mehul Choksi got Dubai warningSubscriber Only
June 29, 2018 05:01 IST
The probe agencies have found that the Dubai subsidiary, in an email on October 6, 2015, said the consignment of coloured gems received by them were of such “low quality” that the “stones release colour and the bag inside which stones are kept turns red”.
Fri, Jun 29, 2018Mehul Choksi diverted Rs 4,000 crore to Gitanjali subsidiaries: ProbeSubscriber Only
June 27, 2018 05:03 IST
According to sources, the Enforcement Directorate found that Mehul Choksi used four Hong Kong-based firms to allegedly divert about Rs 3,500 crore of the outstanding LoU and FLC funds to related companies in USA, UK, UAE, Thailand, China, Japan, Italy and Belgium.
Wed, Jun 27, 2018
Vijay Mallya’s plea: Let my firms sell assets worth Rs 13,900 crore, repay banksSubscriber Only
June 27, 2018 05:01 IST
Vijay Mallya said he “will continue to make every effort to settle with the public sector banks” adding that the bulk of the claims of the banks were on account of interest and that he was being made a “poster boy” of bank default and a “lightning rod of public anger”.
Wed, Jun 27, 2018
Maharashtra: Less women from state part of work forceSubscriber Only
June 23, 2018 05:07 IST
The other two states, which have low participation of women workforce in professional and technical jobs are Telangana (38) and Chattishgarh (39).
Sat, Jun 23, 2018
More conflict of interest? Mumbai house of Kochhars has Videocon connectionSubscriber Only
June 21, 2018 05:00 IST
Income Tax probes acquisition of CCI Chambers apartment in Mumbai by husband of ICICI Bank’s Chanda Kochhar.
Thu, Jun 21, 2018
Vijay Mallya diverted loan funds, didn’t reveal full assets: Enforcement DirectorateSubscriber Only
June 19, 2018 04:57 IST
The agency has said that Vijay Mallya showed his total assets as Rs 1,395 crore, whereas the ED estimated his total assets at Rs 3,164.65 crore as on 2010.
Tue, Jun 19, 2018
Enforcement Directorate to move court against Vijay Mallya in first case under new fugitives lawSubscriber Only
June 18, 2018 05:01 IST
According to the ordinance, a Fugitive Economic Offender is a person who has an arrest warrant issued in respect of a scheduled offence and who leaves or has left India so as to avoid criminal prosecution, or refuses to return to India to face criminal prosecution.
Mon, Jun 18, 2018
Maharashtra has highest number of ATMs in country, says RBISubscriber Only
June 16, 2018 05:57 IST
During the financial year 2017-18, the number of ATMs in the state has declined marginally from a year ago, as the total number of ATMs in the country has also declined slightly to 2,22,066 from 2,22,318 in the same period.
Sat, Jun 16, 2018
Nirav Modi used revoked passport four times to travel: InterpolSubscriber Only
June 14, 2018 04:35 IST
In a June 5 letter to Indian agencies, Interpol said Nirav Modi travelled between United States, United Kingdom and Hong Kong on his Indian passport between March 15 and March 31.
Tue, Jun 26, 2018PNB fraud case: Others in family helped Nirav launder money, destroy evidence, ED tells courtSubscriber Only
June 13, 2018 05:14 IST
PNB fraud case: Nirav Modi, his wife Ami (a US citizen), brother Neeshal (a Belgian national) and uncle Mehul Choksi, promoter of the Gitanjali Group, fled the country in January, weeks before the scam broke. While Nirav Modi is in the UK, Choksi is learnt to be in the US.
Thu, Jun 14, 2018
Now CBI investigates role of top bankers in Kingfisher Airlines loans caseSubscriber Only
June 11, 2018 05:13 IST
Kingfisher owes over Rs 9,000 crore to at least 17 lenders, including SBI, IDBI Bank, Punjab National Bank, Bank of India, Bank of Baroda and United Bank of India.
Mon, Jun 11, 2018
NCLT admits insolvency plea by SBI against Videocon TelecomSubscriber Only
June 09, 2018 01:40 IST
A consortium of 18 banks have an exposure of over Rs 2500 crore to Videocon Telecommunications, which has defaulted on loans and bank guarantees since January 2018.
Sat, Jun 09, 2018Journalism of Courage
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