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Khushboo Narayan
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No power cuts in Maharashtra this yearSubscriber Only
June 25, 2016 01:45 IST
The trend in Maharashtra is part of a broader trend across India. The country as a whole is expected to see a surplus of 1.1% in 2016-17.
Sat, Jun 25, 2016
Asaram Bapu’s undisclosed income Rs 2,300 cr: Income Tax department probeSubscriber Only
June 22, 2016 02:44 IST
An appraisal report prepared by the investigation wing of the I-T department has also found that Asaram, through his followers, allegedly ran a lending scheme that offered cash loans.
Wed, Jun 22, 2016
Maharashtra bags lion’s share from Central govt funds for SC entrepreneursSubscriber Only
June 18, 2016 00:43 IST
These sanctions have been made across the state and across industries, according to data from the website of IFCI Venture Capital Fund Ltd, which runs this scheme for the government.
Sat, Jun 18, 2016
IDBI loan case: ED attaches Mallya’s assets worth over Rs 1,400 croreSubscriber Only
June 12, 2016 00:47 IST
The agency , according to sources, has provisionally attached eight immovable properties of Mallya and UB Holdings and one bank account of Mallya in Laxmi Vilas Bank.
Sun, Jun 12, 2016
Explaining India’s huge currency problem where 250 out of every 10 lakh notes are fakeSubscriber Only
June 08, 2016 01:38 IST
Data show Delhi and UP accounted for over 43% of recovered and seized fake currency notes in 2015. FICN with face value of Rs 70 cr enter the economy every year; only a third is intercepted.
Wed, Jun 08, 2016
Rajan leaves policy rates unchanged: What will decide future policy steps?Subscriber Only
June 07, 2016 11:36 IST
The RBI said while a good monsoon and introduction of an electronic national agriculture market should moderate any sharp rises in food prices, there were upside risks to the inflation forecasts too.
Tue, Jun 07, 2016
CBI to drop 2010 ‘bribe for loan’ case, says no evidenceSubscriber Only
June 07, 2016 05:47 IST
The agency then arrested five executives from LIC, LIC Housing Finance Ltd, Bank of India, Central Bank of India and Punjab National Bank.
Wed, Jun 19, 2019
Maharashtra ranks second in PF defaulters in 2015-16Subscriber Only
June 04, 2016 02:38 IST
The Financial Express reported in March that the Employees Provident Fund Organisation (EPFO) could attach properties and seize bank accounts of the Vijay Mallya-promoted firm.
Sat, Jun 04, 2016
Red Corner Notice: Interpol posers for ED in Vijay Mallya caseSubscriber Only
June 04, 2016 01:38 IST
Mallya’s Kingfisher Airlines is alleged to have defaulted on bank loans of over Rs 9,400 crore. The company is under the scanner of multiple investigating agencies in the country.
Sat, Jun 04, 2016
Winsome Diamonds promoter, wife take up St Kitts citizenshipSubscriber Only
June 02, 2016 02:59 IST
Investigators said Jatin and Sonia gave up Indian citizenship in 2013-14. Mehta is currently residing in Dubai, according to probe agencies.
Thu, Jun 02, 2016
DRI probe reveals Sony and subsidiaries evaded customs duty in 2012-14Subscriber Only
June 01, 2016 02:52 IST
DRI also alleges that, in Malaysia, Sony had declared "inflated" profits or costs to "fraudulently achieve mandated RVAC of 35 per cent" to claim concessional duty in India.
Wed, Jun 01, 2016
ED attaches properties of wilful defaulter Winsome DiamondsSubscriber Only
June 01, 2016 02:47 IST
Winsome has been under the scanner of multiple investigating agencies including the CBI for loan default. The CBI had earlier questioned the banks who have lent to the firm in connection with the probe.
Wed, Jun 01, 2016
Credit card debt grows 45% in stateSubscriber Only
May 28, 2016 01:54 IST
At the end of December, bank lending for personal loans in the state grew 19.93 per cent from a year ago, almost 4 percentage points faster than the national average.
Sat, May 28, 2016
PE transactions prompt income tax queries over round tripping concernsSubscriber Only
May 28, 2016 01:02 IST
In the private equity industry LPs are essentially individual and institutional investors who commit capital to a PE fund, which acts as a general partner or GP.
Sat, May 28, 2016
P-Notes: An attempt to lift the veil, establish investors’ identitySubscriber Only
May 24, 2016 02:58 IST
The govt has been seeking to regulate P-notes since their introduction. The RBI has opposed them as it’s impossible to know actual beneficiaries.
Tue, May 24, 2016
Top wilful defaulter Zoom Developers linked to BVI trustSubscriber Only
May 18, 2016 02:21 IST
According to an investigative audit by the lenders, Zoom allegedly diverted loan funds to 350-odd subsidiaries, related parties based in India and abroad, and to purchase jewellery for the wife of its promoter Chaudhary.
Wed, May 18, 2016
Consolidation signal: SBI associate banks surge on proposed merger with parentSubscriber Only
May 18, 2016 01:20 IST
Shares of three associate banks of SBI on Tuesday, surged up to 13 per cent on reports that the lenders have proposed a merger with the parent bank.
Wed, May 18, 2016
Mumbai home prices likely to rise 6 per cent this year: JLL consultancy firmSubscriber Only
May 14, 2016 04:09 IST
At the sub-market level, south-central Mumbai and the eastern suburbs saw the maximum appreciation at 4.3 per cent and 4 per cent respectively.
Sat, May 14, 2016
ED seeks Interpol Red Corner notice against Vijay MallyaSubscriber Only
May 13, 2016 00:30 IST
The ED move comes after the UK government informed India that Mallya,who is facing arrest over allegations of defaulting bank loans of over Rs 9,400 crore, cannot be deported as per British laws.
Fri, May 13, 2016Vijay Mallya’s jet evokes good response, service tax dept buys time to address queriesSubscriber Only
May 12, 2016 01:36 IST
The luxury airbus was to be auctioned on May 12 to recover part of alleged service tax dues of over Rs 800 crore of defunct Kingfisher Airlines.
Thu, May 12, 2016
Simply put: Why the proposed Bankruptcy Code is needed, how it’ll tackle bad debtsSubscriber Only
May 10, 2016 00:48 IST
Indian Express explains a significant reform — given the bad-loan crisis in banking, and cases of default such as Mallya’s.
Tue, May 10, 2016
To shore up direct tax collection, Mumbai I-T dept focuses on citizens not filing returnsSubscriber Only
May 07, 2016 02:05 IST
The I-T department recently released state-wise numbers. Maharashtra accounts for close to 40% of direct tax collections in India, followed by Delhi (13.1%), Karnataka (8.7%) and Tamil Nadu (6.4%).
Sat, May 07, 2016
Give yearwise details of funds sent overseas by Indians in Panama Papers, RBI tells banksSubscriber Only
May 06, 2016 04:52 IST
After The Indian Express published the list of names, the Income Tax department sent queries to several individuals as a part of its investigation. Several Indians named in The Panama Papers have claimed that the offshore accounts they set up via Mossack Fonseca conform to RBI rules and were declared to the I-T department.
Fri, May 06, 2016
FY16 direct tax mop-up misses target by over Rs 18K crSubscriber Only
May 05, 2016 02:29 IST
The Centre had, in February, lowered its direct tax target for 2015-16 by Rs 45,974 crore to Rs 7,52,021 crore.
Thu, May 05, 2016
EU struggles to take on Islamic State onlineSubscriber Only
April 29, 2016 09:49 IST
Officials say they lack a ‘proper counter narrative’
Fri, Apr 29, 2016Journalism of Courage
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