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Khushboo Narayan
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Vijay Mallya actively participated in money laundering: ED tells court in complaintSubscriber Only
June 15, 2017 03:48 IST
The complaint accused the airline and Vijay Mallya of having routed overseas over Rs 417 crore of Rs 900 crore it secured as loan from IDBI Bank Ltd for aircraft rental leasing and operational expenses.
Thu, Jun 15, 2017
Mallya hid his networth using shell companies: EDSubscriber Only
June 15, 2017 01:40 IST
The ED has also alleged that IDBI Bank officials did not carry out any independent verification of the net worth statement submitted by Mallya with the personal guarantee for the loan.
Thu, Jun 15, 2017
Five current, former IDBI staff ‘conspired’ with KFA, says EDSubscriber Only
June 15, 2017 01:25 IST
Out of the total amount, sources said, IDBI granted a short-term loan of Rs 150 crore in October 2009.
Thu, Jun 15, 2017
ED investigation in IDBI case: KFA loan collateral based on projected revenue mathSubscriber Only
June 15, 2017 01:16 IST
Interestingly, in April 2014, after KFA defaulted on the loans, the banks put up the nine pledged trademarks under the Kingfisher Airlines brand for sale.
Thu, Jun 15, 2017Vijay Mallya routed Rs 400 crore of IDBI loan abroad: ProbeSubscriber Only
June 14, 2017 03:29 IST
Vijay Mallya IDBI loan: Sources familiar with the probe told The Indian Express that the money was allegedly sent abroad as payments for aircraft rental leasing and other operational expenses.
Wed, Jun 14, 2017
Standoff over rates: RBI panel said no to meeting with Finance Ministry before reviewSubscriber Only
June 08, 2017 05:12 IST
Central bank resists, doesn’t cut; Govt says there’s strong case for easing rate
Thu, Jun 08, 2017
ED raids Baba Siddique, Congress calls it vendetta politicsSubscriber Only
June 01, 2017 01:10 IST
Rafique Maqbool Qureshi of Pyramid Developers raided too; case pertains to alleged irregularities in redevelopment of slum Jamaat-e-Jamhooria in Bandra
Thu, Jun 01, 2017
DRI traces trail of supply of controlled drugs abroadSubscriber Only
May 29, 2017 05:08 IST
The complaint said these orders were forwarded to Chilotra, who procured the drugs from pharma units in Agra, Sangli and Ludhiana.
Mon, May 29, 2017
Maharashtra has most number of ATMs in the country, says RBI dataSubscriber Only
May 27, 2017 04:09 IST
While Maharashtra tops the list, Tamil Nadu is in the second spot with 24,653 ATMs.
Sat, May 27, 2017
Money laundering: I-T runs scan on three co-operative credit societies from MaharashtraSubscriber Only
May 22, 2017 01:58 IST
According to sources, the three societies received cash deposits of Rs 1 crore to Rs 5 crore a day. These deposits were split into smaller amounts and transferred to the beneficiaries.
Mon, May 22, 2017
For ‘bribing’ tax official, Essar-linked trust is under CBI’s scrutinySubscriber Only
May 18, 2017 03:03 IST
“The tax demand on Balaji Trust pertains to assessment year 2013-14 or financial year 2012-13 and is connected to the issue of transfer of brand name to the Trust,” said a CBI source.
Thu, May 18, 2017
CBI raids Karti Chidambaram, alleges he got father’s ministry to clear FDI for INX mediaSubscriber Only
May 17, 2017 00:00 IST
The CBI has alleged that the INX Media’s FDI proposal was “deceitful and fallacious” but was approved by then Finance Minister P Chidambaram.
Wed, May 17, 2017
Charges against Karti Chidambaram explained: Undue favours to INX media, criminal conspiracySubscriber Only
May 16, 2017 15:44 IST
The CBI has alleged that Karti was engaged by INX media "by virtue of his relationship with the then Finance Minister P. Chidambaram".
Tue, May 16, 2017
13 Mumbai firms used banks to transfer Rs 2,252 crore abroad: CBISubscriber Only
May 16, 2017 03:39 IST
According to the Registrar of Companies (RoC), Stelkon Infratel was formed in May 2013.
Tue, May 16, 2017
Essar Group MD, top Income Tax official among six heldSubscriber Only
May 04, 2017 05:20 IST
The CBI has booked the six under sections 7 and 12 of the Prevention of Corruption Act
Thu, May 04, 2017
Buying Propensity Index: Mumbai topped in fourth quarter Q4Subscriber Only
April 29, 2017 04:04 IST
The index is calculated by data research TRA, which interviews 3,000 people each quarter.
Sat, Apr 29, 2017Maharashtra credit society under I-T scanner for Rs 900-crore ‘laundering’Subscriber Only
April 24, 2017 06:02 IST
Under norms, the primary function of a multi-state cooperative credit society is to provide financial inclusion to its members.
Mon, Apr 24, 2017
Over Rs 9K cr at stake, Vijay Mallya wanted by govt agencies, ex-staff and banksSubscriber Only
April 19, 2017 03:38 IST
Most notable is the suo motu case registered by CBI in the Rs 900 cr IDBI loan ‘fraud’ case
Wed, Apr 19, 2017
Least average power cuts in Maharashtra in MarchSubscriber Only
April 15, 2017 03:17 IST
The state had an average power cut of 1:26 hours in March, the data shows. This was about half the average duration for second-placed Gujarat, which suffered power cuts for 2:56 hours on average.
Sat, Apr 15, 2017
As ATMs dry up, bankers say normalcy will return soonSubscriber Only
April 12, 2017 02:34 IST
However, bankers claimed that the position was comfortable across the country and normalcy will be restored in some regions which were facing cash shortage.
Wed, Apr 12, 2017
Taking up new office spaces: Mumbai ranks second in IndiaSubscriber Only
April 08, 2017 03:19 IST
While this was on a par with Bengaluru, the National Capital Region (NCR) ranked first, accounting for 19 per cent of all transactions
Sat, Apr 08, 2017
Maharashtra government makes institutional arbitration mandatory for contracts above Rs 5 croreSubscriber Only
April 08, 2017 02:00 IST
Under the new policy, those who want to set up arbitration councils will have to formulate arbitration rules that are of international standards. The arbitrator should also be headquartered in Mumbai.
Sat, Apr 08, 2017
Still to get Rs 110 crore for recalibrating ATMs after Nov 8: Cash logistics firmsSubscriber Only
April 06, 2017 05:32 IST
A majority of banks have questioned the cost incurred by the firms between November 10 and December 30, 2016, said three persons familiar with the development.
Thu, Apr 06, 2017
E-payments continue to decline in volumes despite rise in valueSubscriber Only
April 06, 2017 01:42 IST
From almost nothing in November, UPI transactions have climbed to 4.9 million in the 26 days of March for a total Rs 1970 crore worth transactions.
Thu, Apr 06, 2017
ED searches shell firms operator linked to former Maha Dy CM BhujbalSubscriber Only
April 02, 2017 08:48 IST
The ED probe on Purohit pertains to the alleged kickbacks received by Bhujbal and his kin
Sun, Apr 02, 2017Journalism of Courage
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