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Khushboo Narayan
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Kingfisher struck deals with board directors: SFIO reportSubscriber Only
October 08, 2017 04:35 IST
The report said Mallya “roped in persons of eminence” such as Bajpai, Nanda, former India tennis star Vijay Amritraj, retired IAS officer and former Finance Secretary Piyush Mankad, and leading cardiologist Dr Naresh Trehan to make banks “believe that corporate governance was not lax in KFAL (combined)”.
Sun, Oct 08, 2017
Jet meant for airline was diverted for use by Mallya and his political friends: SFIO reportSubscriber Only
October 08, 2017 04:15 IST
According to SFIO report, the KFAL applied in February 2006 to the Ministry of Civil Aviation (MOCA), seeking a no-objection-certificate (NOC) for import of a jet, now registered as VT-VJM.
Sun, Oct 08, 2017
Vijay Mallya bought silence, influence, with freebies to politicians, officials, directors: Fraud OfficeSubscriber Only
October 07, 2017 04:57 IST
Kingfisher owes over Rs 9000 crore to at least 17 lenders including SBI, IDBI Bank, Punjab National Bank, Bank of India, Bank of Baroda and United Bank of India.
Sun, Oct 08, 2017
Mumbai has a benign perception of current inflationSubscriber Only
October 07, 2017 03:15 IST
Guwahati people also had the highest one-year ahead expectations of 15.3 per cent, followed by Bhubaneswar at 12.5 per cent. Mumbai residents project it at 7.8 per cent. The most optimistic were Bengaluru residents at 5.5 per cent.
Sat, Oct 07, 2017
Tech Mahindra files insolvency petitions against 3 Reliance ADAG firmsSubscriber Only
October 06, 2017 01:25 IST
National Company Law Tribunal to now hear case on October 9.
Fri, Oct 06, 2017
DRI detects ghost exports from JNPT, 10 Customs officers under the scannerSubscriber Only
October 04, 2017 02:43 IST
“The DRI has found that no physical export or movement of goods used to take place. The syndicate in connivance with some officers of customs and shipping lines appeared to have defrauded the government by taking drawback merely on the basis of paper transactions."
Wed, Oct 04, 2017
Seizure of demonetised notes: Probe agencies plan to close case against Vaidyanath co-operative bankSubscriber Only
October 03, 2017 02:14 IST
Sources familiar with the development said the central agencies were likely to give a clean chit to Dr Suresh Advani, a renowned oncologist and Padma Bhushan recipient who along with Bharatiya Janata Party MP Pritam Munde controls the bank. Advani was among those booked in the case.
Tue, Oct 03, 2017
Disclosure of defaults by listed firms: Sebi defers proposalSubscriber Only
October 01, 2017 01:28 IST
The regulator has not disclosed reasons for putting off the move indefinitely.
Sun, Oct 01, 2017
Aamby Valley auction: No bidder turns up for inspectionSubscriber Only
September 28, 2017 02:14 IST
Sources familiar with the development said even the two prospective bidders who had submitted their KYC forms initially did not turn up for the inspection.
Thu, Sep 28, 2017
Vijay Mallya assets: Rs 100-crore shares transferred to central govtSubscriber Only
September 18, 2017 05:14 IST
According to the ED complaint, Kingfisher Airlines allegedly “participated in criminal activities”, which led to the “generation and acquisition” of Rs 900 crore, and was “involved with the concealment, possession, acquisition and use of the proceeds of (the) crime”.
Mon, Sep 18, 2017
Maharashtra tops in bank loans, shows RBI dataSubscriber Only
September 16, 2017 02:19 IST
The central bank releases quarter-end state-level data on bank credit with a nine-month lag. The latest set of data was released on September 12.
Sat, Sep 16, 2017
‘Over-invoicing by power companies’: PIL in Delhi HC seeks SIT probe against firmsSubscriber Only
September 14, 2017 01:24 IST
The Directorate of Revenue Intelligence (DRI) is currently investigating over a dozen firms, including firms of the Adani Group, Essar Group and Reliance ADAG Group, among others for alleged over valuation of Indonesian coal imports and power equipment imports between 2011 and 2015.
Thu, Sep 14, 2017
Overvaluation of Indonesian coal, power equipment: Delhi HC to hear Prashant Bhusan’s plea todaySubscriber Only
September 13, 2017 12:01 IST
DRI is currently investigating over a dozen firms including a few firms of the Adani Group, Essar Group and Reliance ADAG Group among others for alleged over valuation of Indonesian coal imports and power equipment imports between 2011 and 2015.
Wed, Sep 13, 2017Aamby Valley sale: Income-Tax stakes claim on Rs 24,843 croreSubscriber Only
September 11, 2017 01:19 IST
Aamby Valley sale: The claim was submitted to the official liquidator on April 26, after the Supreme Court ordered the auction of Aamby Valley in February for non-submission of over Rs 5,092 crore by the Sahara Group.
Mon, Sep 11, 2017
Office rentals in Navi Mumbai rise by 8 per centSubscriber Only
September 09, 2017 06:06 IST
Highest among city business districts
Sat, Sep 09, 2017
Scope of evergreening loans less under new Sebi norms: S RamanSubscriber Only
September 05, 2017 01:18 IST
Sebi whole-time member, S Raman, talks about his experience as a commercial banker and how it has helped in his transition to regulation
Tue, Sep 05, 2017
ITR numbers up 25% this year, but bulk of it is small tax payersSubscriber Only
September 03, 2017 02:58 IST
In August, the Central Board of Direct Taxes (CBDT) had said that there was a 25 per cent increase in the number of ITRs filed between April 1 and August 5.
Sun, Sep 03, 2017
Maharashtra tops list of states with most ITRs filed onlineSubscriber Only
September 02, 2017 03:52 IST
According to tax data, around 49.64 lakh individuals and entities in Maharashtra have filed tax returns between April 1 and August 5. It is 17.5 per cent of the total e-filings of 2.82 crore received by the department between April and August for the 2016-17 assessment year.
Sat, Sep 02, 2017
Operation Clean Money: 18 lakh spotted whose cash dealings not in line with tax profilesSubscriber Only
August 31, 2017 02:06 IST
According to the income tax department, the agency has received more than 9.27 lakh responses from such persons giving information on 13.33 lakh accounts involving cash deposits of around Rs 2.89 lakh crore.
Thu, Aug 31, 2017
Your officer helped smuggle antiques: DRI to PunjabSubscriber Only
August 31, 2017 02:03 IST
Nanda was arrested by the DRI on February 6 for alleged smuggling of at least 13 antiques and artefacts from India to US, UK and Hong Kong. The DRI has seized about 80 antiques and artefacts from Nanda and his associates across the country.
Thu, Aug 31, 2017
Adani firm moves Singapore court in attempt to block information to DRISubscriber Only
August 26, 2017 05:17 IST
The website of the Singapore court shows that a case filed by Adani Global against the Attorney General and others was listed for hearing on August 21. Emails and phone calls to the Adani Group for comments did not elicit any response.
Sat, Aug 26, 2017DRI authority cancels proceedings against Adani Group companiesSubscriber Only
August 25, 2017 22:24 IST
The Adani Group firms were accused of allegedly inflating the total declared value of goods imported under power and infrastructure heads, which attracts zero or less than 5 per cent duty to the extent of Rs 3974.12 crore.
Fri, Aug 25, 2017DRI authority strikes down proceedings against Adani Group firmsSubscriber Only
August 25, 2017 06:17 IST
“I do not agree with the case of the department that the noticees APML (Adani Power Maharashtra Ltd) and APRL (Adani Power Rajasthan Ltd ) along with their related entity i.e. EIF (Electrogen Infra Holdings Pvt Ltd) had connived to over-value the value of the impugned goods,” said Singh in his 280-page adjudication order passed on August 22.
Fri, Aug 25, 2017
Shareholders should now monitor board appointments, succession plan: Proxy cosSubscriber Only
August 19, 2017 03:09 IST
Sikka in his resignation letter said that his decision to leave stems from continuous “false, baseless, malicious and increasingly personal attacks” that have created “an untenable atmosphere”.
Sat, Aug 19, 2017MMTC among two state firms inflating coal imports: DRISubscriber Only
August 18, 2017 03:19 IST
According to the latest DRI notice, the agency has found that several coal traders were directly importing Indonesian coal to Indian ports by allegedly routing the invoices “through one or more related /associated intermediary firms based abroad” after artificially inflating its value.
Fri, Aug 18, 2017Journalism of Courage
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