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Khushboo Narayan
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Indian Bank asks ED to register case against Varun IndustriesSubscriber Only
August 15, 2016 00:38 IST
The firm and its two promoters owe `2,555 crore to a consortium of 10 banks.
Mon, Aug 15, 2016
Maharashtra leads in direct tax collectionSubscriber Only
August 13, 2016 02:49 IST
State accounted for 39.47% of tax collections in 2015-16
Sat, Aug 13, 2016
Chhagan Bhujbal challenges constitutional validity of PMLA sectionsSubscriber Only
August 13, 2016 02:34 IST
According to an ED official, the agency is likely to conduct a third and final round of attachment of assets of the Bhujbal family.
Sat, Aug 13, 2016
Directorate of Revenue Intelligence arrests 3 for gold smugglingSubscriber Only
August 10, 2016 01:23 IST
The agency has arrested three persons, including Mumbai-based gold trader Mithesh Jain, in connection with the gold smuggling case.
Wed, Aug 10, 2016
Raghuram Rajan: Risks to inflation target of 5% for March 2017 continue to be on upsideSubscriber Only
August 09, 2016 11:14 IST
RBI policy review: In Governor Raghuram Rajan's last policy, the Reserve Bank of India kept rates unchanged in its third bi-monthly policy of 2015-16 citing rising risks to inflation.
Tue, Aug 09, 2016MPs praise gold scheme, but don’t opt for itSubscriber Only
August 08, 2016 02:59 IST
Several Members of Parliament (MPs) who The Indian Express spoke to praised the scheme as pragmatic, but admitted that they haven’t opted for the scheme yet.
Mon, Aug 08, 2016
After West Bengal, Maharashtra has most Companies Act violation casesSubscriber Only
August 06, 2016 00:44 IST
From the start of financial year 2013-14 to till date, the Registrar of Companies has filed 1,572 prosecutions against companies based in Maharashtra.
Sat, Aug 06, 2016
DRI unearths hawala dealings by exporters of dry coconutsSubscriber Only
August 05, 2016 03:12 IST
Three firms overstating value of exports to avail undue benefits in the dock
Fri, Aug 05, 2016
Maharashtra Govt to open 51 cyber laboratories on August 15Subscriber Only
August 05, 2016 02:10 IST
The new cyber labs will cover 34 districts, and involve seven IGs, nine police commissionerates and the headquarters.
Fri, Aug 05, 2016
Rs 30 crore, 40 kg bullion seized from D Y Patil Group by Income TaxSubscriber Only
August 03, 2016 03:23 IST
The tax department also seized documents pertaining to multiple investments in fixed deposits and real estate by the group, which is currently being evaluated by the agency, sources said.
Wed, Aug 03, 2016
Income tax dept summons Indiabulls chiefSubscriber Only
August 02, 2016 03:06 IST
Examining acquisition of three top London properties by Sameer Gehlaut through family entities.
Tue, Aug 02, 2016
With no generation in a year, six power plants in Maharashtra shutSubscriber Only
July 30, 2016 03:04 IST
The details of these closed plants were revealed by Minister of State for Power, Coal, New & Renewable Energy and Mines Piyush Goyal in reply to a question in the Lok Sabha last week.
Sat, Jul 30, 2016
DRI finds cable TV firms evading duty of over Rs 100 crSubscriber Only
July 26, 2016 01:53 IST
According to data accessed by The Indian Express, Hathway Cable& Datacom has allegedly evaded duty on over 65 lakh set top boxes.
Tue, Jul 26, 2016
Lalit Modi case: ED seeks to send Letters Rogatory to Hong Kong, Singapore, UAESubscriber Only
July 25, 2016 02:05 IST
In August last year, ED had moved the Interpol for a red corner notice against Modi but the international police body is yet to take a decision on the case.
Mon, Jul 25, 2016
16.93 lakh people in Maharashtra have given up LPG subsidySubscriber Only
July 23, 2016 02:02 IST
As on July 12, 16.93 lakh people in Maharashtra have renounced their subsidy
Sat, Jul 23, 2016Pharma firm at centre of probe owes Rs 1,500 cr to investorsSubscriber Only
July 21, 2016 04:12 IST
The court has raised questions over lack of disclosure on write-offs of over Rs 1,300 crore in financial year 2013-14 by Elder Pharmaceuticals.
Thu, Jul 21, 2016
DRI seizes red sanders worth over Rs 8 crore in multiple raids across MumbaiSubscriber Only
July 20, 2016 02:23 IST
According to sources, a part of the consignment of red sanders seized by the agency was allegedly being smuggled from Nhava Sheva port in Navi Mumbai to Dubai using forged shipping documents.
Wed, Jul 20, 2016
NSEL scam case: ED arrests Jignesh Shah, cites non-cooperation in probeSubscriber Only
July 13, 2016 02:19 IST
The Mumbai police lodged an FIR in the case in September 2013. Shah was arrested by the Mumbai EoW on May 7 2014, and released on bail by the Mumbai High court in August.
Wed, Jul 13, 2016
Maharashtra among top 10 in power capacity additionSubscriber Only
July 09, 2016 01:37 IST
Maharashtra’s installed capacity to generate electricity reached 40,376 MW at the end of 2015-16.
Sat, Jul 09, 2016
In Maharashtra a bank branch serves 9,515 people; All-India average 9,280Subscriber Only
July 02, 2016 02:17 IST
Maharashtra had 11,810 offices of commercial banks in 2015, about double the number it had in 1990, just before economic liberalisation started.
Sat, Jul 02, 2016
Mallya default case: Kingfisher airbus auction fails as bidding amount was lowSubscriber Only
July 02, 2016 00:01 IST
The bid amount, according to sources was too low and was hence rejected by the tax authority.
Sat, Jul 02, 2016
TKA Nair kin part of firm being probed by Income Tax departmentSubscriber Only
June 30, 2016 05:47 IST
Sources in the Income Tax department said the company allegedly received Rs 45 crore from NRI businessman John Kuruvilla from the Gulf.
Thu, Jun 30, 2016
Three PSU banks decline info on import of coal, government steps inSubscriber Only
June 30, 2016 04:39 IST
Sources in the Finance Ministry said this has prompted Revenue Secretary Hasmukh Adhia to write to these lenders to cooperate with the ongoing investigation.
Tue, Jul 12, 2016
E-auction of Vijay Mallya’s luxury Airbus A319 jet attracts only one bidderSubscriber Only
June 30, 2016 01:56 IST
Mallya and his companies have come under the scanner of multiple investigating agencies in the country and the Supreme Court over loan default.
Thu, Jun 30, 2016
Govt figures show 35 near-miss aircraft incidents in 12 monthsSubscriber Only
June 29, 2016 11:50 IST
According to the official figures examined by The Indian Express, of the 35 incidents, at least 11 were reported in Delhi airspace, eight in Chennai, seven in Mumbai and four in Varanasi.
Wed, Jun 29, 2016Journalism of Courage
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