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Khushboo Narayan
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ED: Anil Deshmukh, family laundered unaccounted income of Rs 29.83 croreSubscriber Only
January 29, 2022 01:16 IST
The court on Friday took cognisance of the supplementary chargesheet.
Sat, Jan 29, 2022
Tax evasion worth over Rs 5,000 cr by Mumbai traders unearthed by CGST officialsSubscriber Only
January 24, 2022 03:01 IST
Mumbai tax evasion: The central intelligence unit was set up in September 2021 to analyse data and weed out tax evasion in Mumbai.
Mon, Jan 24, 2022
CBI books 8 EPFO employees in Mumbai for Rs 18.97-crore fraudSubscriber Only
January 20, 2022 22:27 IST
In August 2021, The Indian Express had first reported how Sinha, 37, allegedly used as many as 817 bank accounts of migrant workers to fraudulently claim PF totalling Rs 21.5 crore on their behalf and deposit it in their accounts.
Fri, Jan 21, 2022
‘Cox & Kings set up 15 fake companies to dress up books, divert funds’Subscriber Only
January 19, 2022 03:11 IST
The latest findings of the EOW of Mumbai police form part of a report submitted by the agency in court for closure of a case filed by the promoter of Cox & Kings against the company’s CFO, several employees, and officials of banks that lent to Cox & Kings.
Wed, Jan 19, 2022
Mumbai: SME director among two arrested in connection with input tax credit fraudSubscriber Only
January 08, 2022 21:09 IST
CGST officials have arrested Omnipotent Industries Ltd director Punit Popat and Siddhanath Mishra, the proprietor of Shree Bitumax Trading. They have been remanded in judicial custody for 14 days.
Sat, Jan 08, 2022
Red sanders ‘smuggler’ in ED custodySubscriber Only
December 22, 2021 01:27 IST
Badshah Malik was called for questioning on Monday and arrested on Tuesday after he failed to explain the source of about Rs 15 crore received by him.
Wed, Dec 22, 2021
SEBI, police ex-chiefs are shareholder directors in ARC under I-T scannerSubscriber Only
December 21, 2021 04:30 IST
According to documents seen by The Indian Express, Invent Assets Securitisation and Reconstruction was set up in 2003 as an ARC. The company began its operations in 2009.
Wed, Mar 02, 2022
Mumbai airport: Kenyan women stopped for carrying gold hidden in shawarmas, coffee bottles; one heldSubscriber Only
December 19, 2021 20:29 IST
According to sources, a probe into the case has so far found that these women are not a part of any smuggling racket.
Mon, Dec 20, 2021
Can probe smuggling, but can’t seize: DRI finds wings clipped with HC rulingSubscriber Only
December 11, 2021 02:32 IST
🔴 The top court order not only set aside the duty demand raised against Canon India but also said the DRI has no power to issue show cause notices as DRI officers are not Customs officers.
Sat, Dec 11, 2021‘Digital currency: Cyber security, frauds concerns’Subscriber Only
December 09, 2021 04:35 IST
The Reserve Bank of India on Wednesday said cyber security and digital frauds are its main concerns when considering the introduction of a central bank digital currency (CBDC). “Our main concern comes from cyber security and possibility of digital frauds. So, we have to be very careful about that. Just as few years ago, we […]
Thu, Dec 09, 2021
Bankruptcy proceedings to begin against Warana DairySubscriber Only
December 08, 2021 07:48 IST
The bank said that as early as 2015, the account of Warana Diary became a non-performing asset (NPA).
Wed, Dec 08, 2021
Bankruptcy proceedings to begin against 53-year-old Warana DairySubscriber Only
December 07, 2021 13:51 IST
Punjab National Bank (International) has taken Warana Dairy, which supplies milk and milk products to Maharashtra and also exports it to a few countries, to the National Company Law Tribunal over a default of Rs 40 crore loan.
Tue, Dec 07, 2021
Explained: Big business families and succession via trustsSubscriber Only
December 05, 2021 22:18 IST
Prominent business families that run empires such as the Reliance Industries Group and the Shriram Group have been in the news recently for their plans to set up trusts to ensure smooth transition of assets and control of the business to their heirs.
Mon, Dec 06, 2021
Trending: #Parag AgrawalSubscriber Only
December 05, 2021 03:01 IST
🔴 The new CEO of Twitter takes over at a time when the social media platform is negotiating the free-speech line with governments around the world, including in India. The Sunday Express traces Parag Agrawal’s journey from IIT Bombay to Stanford University to Silicon Valley and finally, Twitter. Jayprakash S Naidu & Ravish Tiwari
Sun, Dec 05, 2021
Falguni Nayar: The Nykaa among NayaksSubscriber Only
November 14, 2021 03:51 IST
With a worth of Rs 58,635 cr following her beauty business’s market debut, Falguni Nayar has joined India's billionaire club. No one who knows the middle-class Gujarati girl who aced IIM, had a long successful banking career, and then took a giant leap into a new, unknown field at 50 is surprised.
Sun, Nov 14, 2021
Explained: Nawab Malik’s allegations against Fadnavis, and the fake notes case he referred toSubscriber Only
November 10, 2021 14:28 IST
Malik has alleged that on October 8, 2017, the DRI seized Rs 14.56 crore of fake currency in BKC Mumbai. But the matter was brushed under the carpet by Fadnavis and was reported as a fake notes case of Rs 8 lakh only.
Thu, Nov 11, 2021
Closure of Hyatt Regency hotel illegal: CourtSubscriber Only
November 05, 2021 00:04 IST
On June 7, the management of the five-star hotel said the hotel will remain closed till further notice, since its parent Asian Hotels (West) Ltd is not making payments for its salaries and operations.
Fri, Nov 05, 2021Mumbai: Labour court terms closure of Hyatt Regency hotel as illegalSubscriber Only
November 04, 2021 15:30 IST
Following the shutdown of Hotel Hyatt Regency on June 7, 200-odd employees of the hotel approached the industrial court and labour commissioner seeking protection from termination.
Thu, Nov 04, 2021
I-T moves to attach assets ‘linked’ to Ajit Pawar familySubscriber Only
November 03, 2021 03:52 IST
However, Pawar's lawyer said in a statement that no assets have been seized or any notice issued, and that the IT Department has only "sought clarifications on some issues".
Wed, Nov 03, 2021
Money laundering case: Ex-Maharashtra Home Minister is held, ED gets 4-day custodySubscriber Only
November 03, 2021 03:29 IST
Anil Deshmukh, who appeared before the ED on Monday in response to summons, was arrested after midnight with the Central agency accusing him of being the “prime beneficiary of the proceeds of crime” with regard to bribes allegedly collected from bar owners in Mumbai.
Wed, Nov 03, 2021
Loan default by parent firm, Yes Bank takes possession of Hyatt Regency buildingSubscriber Only
November 03, 2021 01:27 IST
On June 8, as many as 200 employees of the hotel in Mumbai approached the industrial court and the labour commissioner seeking protection from termination. The case is still pending in court.
Wed, Nov 03, 2021
Anil Deshmukh case: Timeline of the money-laundering caseSubscriber Only
November 02, 2021 12:01 IST
The case against Anil Deshmukh started on March 20 with an allegation by former Mumbai police commissioner Param Bir Singh. Here is how it has progressed thus far.
Tue, Nov 02, 2021
Explained: Anil Deshmukh arrested; what is the ED case against him?Subscriber Only
November 02, 2021 10:08 IST
The ED is probing a money laundering case against Deshmukh, based on the first information report (FIR) filed by the CBI in April 2021 alleging corruption and bribery by the then minister.
Wed, Nov 03, 2021
I-T moves against founders of Sterling Biotech named in Pandora PapersSubscriber Only
November 02, 2021 03:52 IST
Sources said the tax authority filed a case in a local court against Sterling Biotech and the Sandesaras on September 6, under sections 50 and 56 of the Black Money Act.
Tue, Nov 02, 2021
Deshmukh appears before ED in corruption case, questioned late into the nightSubscriber Only
November 02, 2021 02:51 IST
The ED probe into Deshmukh's financial transactions is in line with the CBI probe into former Mumbai Police commissioner Param Bir Singh's allegations of corruption against the NCP leader.
Tue, Nov 02, 2021Journalism of Courage
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