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Khushboo Narayan
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Maharashtra: Excise raid on illegal gutkha manufacturers in Miraj, 2 heldSubscriber Only
February 10, 2017 02:15 IST
Pune wing of DGCEI seized 8 lakh pouches of 2 gutkha brands, 29 kg of premix
Fri, Feb 10, 2017
Seeking ‘independent’ directorsSubscriber Only
February 07, 2017 00:00 IST
The Indian Express reported last week that 16 of the independent directors appointed to central public sector enterprises by the government were BJP members.
Tue, Feb 07, 2017
Crackdown after demonetisation: Taxmen wield new benami law to go after ‘black money’ depositsSubscriber Only
February 06, 2017 04:54 IST
Following the demonetisation of high-value notes, the tax department had issued advertisements and warned people against depositing their unaccounted old currency in others’ bank accounts.
Mon, Feb 06, 2017
Mumbai filed IEM proposals worth Rs 38,193 crore in 2016, 9.2 per cent of those across IndiaSubscriber Only
February 04, 2017 04:51 IST
Maharashtra lagged in terms of all-India growth in IEMs, which was 33.13 per cent from Rs 3.1 lakh crore in 2015 to Rs 4.14 lakh crore in 2016.
Sat, Feb 04, 2017
SFIO summons Yash Birla in probe into group firmSubscriber Only
February 03, 2017 04:28 IST
Over a period of four years between March 2009 and 2013, the police said, Birla Power Solutions diverted Rs 180 crore of investor funds to six other group companies through multiple transactions involving eight bank accounts.
Fri, Feb 03, 2017Income Tax Department raids Nirav Modi’s offices and residencesSubscriber Only
January 31, 2017 04:29 IST
According to sources, the raids were carried out over 10 days ago and lasted for over four days, covering Modi’s office and residences in Mumbai, premises in Delhi, Jaipur and SEZ units in Surat.
Tue, Jan 31, 2017
‘Cyril Amarchand Mangaldas to be Asia’s first law firm to employ AI for legal work’Subscriber Only
January 31, 2017 00:20 IST
Excerpts from the interview with Cyril Shroff, managing partner at Cyril Amarchand Mangaldas.
Tue, Jan 31, 2017
Agencies vet Vijay Mallya emails for proof of ‘undue favours’Subscriber Only
January 30, 2017 03:32 IST
These emails, which Mallya sent to senior company officials, political leaders and bankers, may form a part of the CBI’s chargesheet — which is expected in the next few months.
Mon, Jan 30, 2017
Demonetisation: Tax dept asks 176 banks to file statement of financial transactions before January 31Subscriber Only
January 28, 2017 02:39 IST
Under the SFT, banks and post-offices have been mandated to submit all information on cash deposits in current accounts of Rs 12.5 lakh and above during the demonetisation.
Sat, Jan 28, 2017
CBI says Vijay Mallya’s Kingfisher Airlines gave ‘misleading info’ to bankSubscriber Only
January 28, 2017 02:39 IST
In its chargesheet, the CBI has listed a total of 59 instances of diversion of the loan amount sanctioned to Vijay Mallya.
Mon, Jan 30, 2017
ED plans to seek NBW against Winsome promoter Jatin MehtaSubscriber Only
January 25, 2017 01:52 IST
Winsome Diamonds and its subsidiaries owe about Rs 7,000 crore to a consortium of 15 public and private banks led by Standard Chartered and the Punjab National Bank (PNB).
Wed, Jan 25, 2017
‘Undue favour’ shown to Kingfisher, says CBISubscriber Only
January 25, 2017 01:49 IST
According to sources, the CBI charge sheet has revealed that of the over Rs 900 crores of loan granted to Kingfisher Airlines, Rs 262 crore was diverted by the company for personal use.
Wed, Jan 25, 2017KFA loan default: CBI arrests ex-IDBI chief, eight othersSubscriber Only
January 24, 2017 02:08 IST
Sources said all these officials were holding important positions at IDBI when the bank granted a loan of over Rs 900 crore to Kingfisher Airlines.
Wed, Jan 25, 2017I-T to probe 25 suspicious transactions worth Rs 250 croreSubscriber Only
January 23, 2017 05:22 IST
These suspicious transactions have been reported by 15 public and private banks during the audit conducted by the agency after the withdrawal of Rs 500 and Rs 1,000 notes on November 8, said sources.
Mon, Jan 23, 2017
State-of-the-art property mapping takes off in MumbaiSubscriber Only
January 21, 2017 03:37 IST
The mapping will help the civic body in better assessment of properties, identification of unassessed properties and widen its tax net.
Sat, Jan 21, 2017
What is ‘MDR’ levied on plastic money transaction that has triggered threat by petrol pumps to stop accepting cards?Subscriber Only
January 11, 2017 00:36 IST
To promote cashless transactions following the scrapping of high-denomination currency notes, the government had waived the MDR on fuel purchases for consumers.
Wed, Jan 11, 2017
Maharashtra: Credit growth rides personal, vehicle, consumer durables loansSubscriber Only
January 07, 2017 02:36 IST
Credit growth in Maharashtra was 12.45 per cent year-on-year compared to 7.89 per cent across India.
Sat, Jan 07, 2017Coal import ‘overvaluation case’: DRI’s showcause notice upheldSubscriber Only
January 06, 2017 08:58 IST
DRI notice has alleged that it has found two Certificates of Sampling and Analysis of Coal (COSA), showing different specific parameters of coal.
Fri, Jan 06, 2017
Mumbai: RBI no to old notes triggers protestSubscriber Only
January 04, 2017 05:14 IST
Bank cites Dec 30 ordinance, protesters claim they were not aware of it.
Wed, Jan 04, 2017
Mumbai listed developers not to launch new homes in next 3 quarters: ReportSubscriber Only
December 31, 2016 02:40 IST
The report said most of the organised developers want to finalise plans before launching projects unlike before where plans changed multiple times even after the launch to better utilise the FSI.
Sat, Dec 31, 2016Four Mumbai bullion traders face I-T probeSubscriber Only
December 31, 2016 01:35 IST
The I-T officials have found that the traders used bank accounts of slum dwellers without their knowledge.
Sat, Dec 31, 2016
ATM deployers wait for notes, only 40 per cent machines have cashSubscriber Only
December 30, 2016 04:00 IST
A number of ATMs are only dispensing the higher-denomination note because of the shortage of notes of lesser value.
Fri, Dec 30, 2016
I-T probes co-op bank with 3,000 new accounts after November 8, Rs 275 cr in depositsSubscriber Only
December 29, 2016 05:12 IST
The tax department has issued notices to over 250 account holders and is likely to expand the list.
Thu, Dec 29, 2016
Rs 100-cr deposit: Mumbai diamond firm under ED scannerSubscriber Only
December 27, 2016 02:38 IST
The agency is probing if the amount deposited by the firm is genuine export remittance, the source added.
Tue, Dec 27, 2016
Pune firm involved in ‘Rs 200-cr financial fraud’Subscriber Only
December 25, 2016 03:08 IST
DGCEI seizes cash in new notes from the firm’s premises
Sun, Dec 25, 2016Journalism of Courage
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