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Khushboo Narayan
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DRI probe may affect Rs 800-crore relief to AdaniSubscriber Only
November 30, 2017 04:30 IST
The DRI alleged at least 40 power generating firms imported Indonesian coal directly from ports in that country to India while import invoices were routed through one or more intermediaries based in Singapore, Hong Kong, Dubai and British Virgin Islands to artificially inflate its value.
Thu, Nov 30, 2017
All corporate ethics compromised in Kingfisher Airlines-Deccan Aviation deal: Fraud investigation officeSubscriber Only
November 20, 2017 05:25 IST
The SFIO has found that Kingfisher created three business segments — commercial airlines, ground handling and training — on paper after announcing its merger with DAL to avoid paying capital gains tax.
Mon, Nov 20, 2017
Gold, diamond worth Rs 2 crore seized from Mumbai airportSubscriber Only
November 20, 2017 00:42 IST
Sources said the seized precious metal and stone belong to diamond firm Neo Diamonds that operates out of Zaveri Bazaar in suburban Mumbai. According to sources, the seized gold and diamond were being carried in handbags to Hyderabad
Mon, Nov 20, 2017
Tax raids on Hisaria unearths ‘230-crore hawala entries’Subscriber Only
November 19, 2017 03:45 IST
The tax searches on the Group, its promoters in Mumbai and a few accommodation entry operators in Kolkata began on November 17 and continued on Saturday
Sun, Nov 19, 2017
Algorithmic trading case: I-T department swoops on former NSE bosses, brokersSubscriber Only
November 17, 2017 05:15 IST
The Securities and Exchange Board of India (Sebi) is also investigating the NSE algo trading case to ascertain if brokers made unfair gains in connivance with exchange officials.
Fri, Nov 17, 2017How a split-second advantage can bring huge unfair gains at the NSESubscriber Only
November 17, 2017 01:35 IST
I-T has searched the premises of top former exchange officials as part of a multipronged investigation into how and why some brokers got preferential access to the trading system.
Fri, Nov 17, 2017
Rs 220-crore bank fraud: IPL team owner among victimsSubscriber Only
November 13, 2017 05:24 IST
According to sources familiar with the case, the ED has found that Vimal Barot, senior vice-president of Showman Group, who is currently in jail, allegedly got seven firms to invest in fixed deposits with a Mumbai branch of Dena Bank.
Mon, Nov 13, 2017
Duration of power cuts among lowest in Maharashtra townsSubscriber Only
November 11, 2017 05:04 IST
Maharashtra also had fewer power cuts — about 2.5 times per month compared to an all-India average of 13.19 times. Only Himachal Pradesh (1.61 times) and Kerala (2.22 times) were better.
Sat, Nov 11, 2017
Demonetisation anniversary: Mumbai I-T dept probes 290 cases, traces Rs 3,100-crore unaccounted incomeSubscriber Only
November 08, 2017 03:03 IST
100 benami property cases under investigation; ED plans to attach assets of two firms for ‘money laundering’
Tue, Nov 08, 2022
One year of demonetisation: As cash returned, so did gold smugglingSubscriber Only
November 08, 2017 01:46 IST
Till October 2017, Mumbai Customs had seized 243 kg of smuggled gold worth Rs 61.85 crore.
Wed, Nov 08, 2017
One year after demonetisation, ATM firms’ reading: cash must still existSubscriber Only
November 08, 2017 01:31 IST
At the end of August, the number of transactions through ATMs was 716 million, compared to 756 million in the corresponding period last year. Withdrawals rose to Rs 2.35 lakh crore as against Rs 2.19 lakh crore.
Wed, Nov 08, 2017
One year of demonetisation: Rs 2,000, Rs 500 fakes are now of ‘highest quality’Subscriber Only
November 08, 2017 00:22 IST
Between August and October, the Directorate of Revenue Intelligence has seized “high quality” FICN of face value Rs 35 lakh in the two new denominations.
Wed, Nov 08, 2017
Maharashtra leads the way in average assets managed by mutual fund industrySubscriber Only
November 04, 2017 07:03 IST
Maharashtra, one of the richest states in the country, accounted for Rs 9.23 lakh crore of assets managed by mutual fund houses in September 2017.
Sat, Nov 04, 2017
‘Antique smuggler’ booked by DRI: US Homeland Security starts investigationSubscriber Only
November 02, 2017 03:19 IST
The ASI, granted the DRI permission to launch prosecution against Nanda and a few of his associates allegedly involved in smuggling, under the Antiquities and Art Treasures Act, 1972.
Thu, Nov 02, 2017
Rajiv Lall: IDFC-Shriram deal came apart on difference of opinion over relative valuationSubscriber Only
October 31, 2017 01:35 IST
IDFC holds 52.8 per cent stake in IDFC Bank, which started operations in October 2015. The government holds a 7.7 per cent stake in the bank.
Tue, Oct 31, 2017
Inflating imports: DRI Adjudicating Authority drops second case against AdaniSubscriber Only
October 28, 2017 04:16 IST
With the latest 293-page adjudication order, the two show-cause notices issued by the DRI in 2014 for alleged over-valuation of imports by Adani Group firms to the tune of Rs 5,467 crore have been dropped.
Sat, Oct 28, 2017
Mumbai saw drop in office space absorption in July-Sept quarter: StudySubscriber Only
October 28, 2017 02:23 IST
Overall, the study revealed, Mumbai accounted for only 10 per cent of the office space absorbed in the September quarter, below cities such as Hyderabad and Chennai.
Sat, Oct 28, 2017
Abdul Karim Telgi dies with Rs 190 crore I-T dues unpaidSubscriber Only
October 27, 2017 00:53 IST
While Telgi in his tax returns declared an income of a few lakh each year between 1996 and 2003, a tax tribunal in Bengaluru said in 2010 that he had accumulated “huge unaccounted sum from the racket of counterfeit stamp papers”.
Fri, Oct 27, 2017
In 18 states, 350 agents and 70 cities, Telgi’s sprawling empire of fake stamp paperSubscriber Only
October 27, 2017 00:47 IST
In his statements to the SIT, Telgi indicated the involvement of politicians, bureaucrats and government officials in the scam.
Fri, Oct 27, 2017
Pune firm chairman arrested, accused of evading Rs 6.94-crore service taxSubscriber Only
October 18, 2017 03:57 IST
DGGSTI says Madhukar Pathak’s firm indulged in fraud and suppression of taxable value
Wed, Oct 18, 2017
Mallya transaction with Airbus referred to RBI, ED for forex violation: Probe teamSubscriber Only
October 17, 2017 02:11 IST
Kingfisher Airlines owes over Rs 9,000 crore to at least 17 lenders including SBI, IDBI Bank, Punjab National Bank, Bank of India, Bank of and United Bank of India.
Tue, Oct 17, 2017Vijay Mallya firms had deals with company named in Panama Papers: ProbeSubscriber Only
October 16, 2017 04:10 IST
According to the SFIO report, IQ Bridge Limited, Mauritius, and its Indian subsidiary, IQ Bridge Limited, Bangalore, controlled by Mallya and the UB Group, held 15 lakh and 52 lakh equity shares respectively in Kingfisher Airlines before its merger with Deccan Aviation.
Mon, Oct 16, 2017
ATM count in Maharashtra goes up by 124 from April to JuneSubscriber Only
October 14, 2017 03:37 IST
In the three months to June, Maharashtra added 124 ATMs out of the total 444 installed all over the country. It was outstripped by Uttar Pradesh which saw a net 186 ATMs installed in that period. The statistics are released with a one-quarter lag.
Sat, Oct 14, 2017
Kingfisher kept its board in dark on excess cash for F1 team: Fraud probeSubscriber Only
October 12, 2017 01:30 IST
Kingfisher did not inform its board about the sponsorship agreement despite it being a related party transaction, which is a violation of Accounting Standards, said the report.
Thu, Oct 12, 2017
Kingfisher tweaked its accounts to understate losses by Rs 7,151 cr: SFIOSubscriber Only
October 09, 2017 04:40 IST
By presenting better than actual financials, Kingfisher was able to obtain higher bank loans, some of which were used to meet continuing cash losses, the report alleged.
Mon, Oct 09, 2017Journalism of Courage
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