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Khushboo Narayan
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Exclusive: Samsung India deposits Rs 300 crore with DRI in alleged duty evasion caseSubscriber Only
August 19, 2021 12:47 IST
The agency found that the tech giant had incorrectly declared and classified the import of Remote Radio Head as telecom goods that attract zero duty.
Thu, Aug 19, 2021
In Covid crisis, crores siphoned by ‘insiders’ in Mumbai PF officeSubscriber Only
August 17, 2021 04:10 IST
The probe has also found that 90 per cent of the money transferred to these accounts has been taken out, sources told The Indian Express.
Tue, Aug 17, 2021
RBI holds rates steady, inflation forecast now close to 6% limitSubscriber Only
August 07, 2021 04:00 IST
Unveiling the bi-monthly monetary policy, the RBI panel however raised the projection for retail inflation to 5.7 per cent in the financial year 2021-22 from 5.1 per cent earlier, quite close to its upper tolerance limit in the 2-6 per cent band.
Sat, Aug 07, 2021
Little bit of stress in retail, MSME segments, but not alarming: RBISubscriber Only
August 07, 2021 01:19 IST
State Bank of India, while announcing its quarterly results, had said last week that slippages came in from the small and medium enterprises (SMEs) and home loan segments. The SME sector is little sticky, but the bank is seeing better traction for restructurings that are coming from the sector, it said.
Sat, Aug 07, 2021
SFIO searches premises of Videocon Group cosSubscriber Only
July 31, 2021 03:57 IST
Sources said at least 80 officers from the Registrar of Companies (RoC) were also roped in to conduct the searches. The SFIO also searched the home of Videocon promoter Venugopal Dhoot.
Sat, Jul 31, 2021
Conducted raids in 8 cities in Anil Deshmukh case: CBISubscriber Only
July 28, 2021 15:50 IST
The CBI raids took place three days before the Supreme Court is due to hear Deshmukh’s petition on July 30, requesting a fair investigation in the case.
Wed, Jul 28, 2021
Shell firm director who sold flat to Ajoy Mehta linked to group in ED probeSubscriber Only
July 22, 2021 04:07 IST
Nikhil Ketan Gokhale is on the board of at least seven entities promoted by Pune-based businessman Avinash Bhosale of ABIL Group, who is being probed by the ED under the Prevention of Money Laundering Act.
Thu, Jul 22, 2021
Uddhav ex-advisor’s flat: I-T says bought via shell firmSubscriber Only
July 21, 2021 03:34 IST
In October 2020, Ajoy Mehta bought an apartment in the Samta Cooperative Housing Society, in Mumbai’s upscale Nariman Point, for Rs 5.33 crore from Pune-based Anamitra Properties Pvt Ltd.
Wed, Jul 21, 2021
DRI busts luxury car smuggling racket, 3 heldSubscriber Only
July 17, 2021 01:11 IST
The probe has found that luxury cars were imported to India from the UK, Japan and UAE, in the names of diplomats.
Sat, Jul 17, 2021
Pune land deal case: ED probes authenticity of revenue dept document submitted by Eknath KhadseSubscriber Only
July 15, 2021 05:55 IST
The ED claimed that while recording his statement, Khadse was confronted with the minutes of the meeting dated May 2, 2016.
Thu, Jul 15, 2021
Iqbal Mirchi case: ED takes possession of two floors at Ceejay HouseSubscriber Only
July 14, 2021 20:00 IST
Sources said the ED, which is probing the alleged land deals of Iqbal Mirchi and his family in India, took possession of the third and fourth floors, valued at Rs 96 crore, of the building on July 9.
Wed, Jul 14, 2021
ED questions Eknath Khadse for 9 hours in Pune land deal caseSubscriber Only
July 08, 2021 12:11 IST
The ED had issued summons to Khadse, following the arrest of his son-in-law, Girish Chaudhri, for alleged money laundering.
Thu, Jul 08, 2021
NCP leader Eknath Khadse’s son-in-law arrested by ED in Pune land deal caseSubscriber Only
July 07, 2021 11:05 IST
A special court in Mumbai granted Girish Chaudhri's custody to the ED till July 12. He was arrested under the Prevention of Money Laundering Act (PMLA) after he was questioned by the agency for over 10 hours on Tuesday.
Wed, Jul 07, 2021
Mumbai: In one of biggest seizure this year, DRI recovers 300 kg heroin at JNPTSubscriber Only
July 02, 2021 21:51 IST
The operation, which is still underway, is one of the biggest seizures of heroin this year.
Fri, Jul 02, 2021
All sugar, spinning mills that laundered money will come under ED scrutiny: PatilSubscriber Only
July 01, 2021 20:31 IST
The move comes a day after state BJP chief Chandrakant Patil wrote to Home minister Amit Shah, demanding a CBI probe against Ajit Pawar in connection with dismissed Mumbai Police officer Sachin Waze's alleged involvement in the Ambani terror scare case.
Fri, Jul 02, 2021
Nirav Modi case: ED recovers Rs 17 cr from his sister’s bank account in UKSubscriber Only
July 01, 2021 18:03 IST
Purvi Modi, Nirav Modi's sister who has turned an approver in the money laundering case against him, informed the ED about the account.
Fri, Jul 02, 2021
Money laundering case: Avinash Bhosale skips ED summons, cites pandemicSubscriber Only
July 01, 2021 01:17 IST
The ED had asked Bhosale and his son, Amit Bhosale to appear before the agency on Thursday.
Thu, Jul 01, 2021
Sebi brings in new ‘investors’; stricter independent dir normsSubscriber Only
June 30, 2021 03:56 IST
The regulator’s board also tightened the norms for independent directors. It said that independent directors can be appointed only through a special resolution passed by shareholders.
Wed, Jun 30, 2021
Anil Deshmukh expresses inability to appear before ED, requests for virtual interactionSubscriber Only
June 29, 2021 11:37 IST
Deshmukh said he will furnish all information and documents sought by the ED after the agency gives him a copy of the enforcement case information report (ECIR) in the case.
Tue, Jun 29, 2021
Rs 4 cr paid by bars to Anil Deshmukh’s trust via shell firms: EDSubscriber Only
June 26, 2021 21:09 IST
A copy of the ED remand application, reviewed by The Indian Express, said that Waze handed over Rs 4.70 crore collected from bars for "smooth functioning" as "good luck" money to Shinde.
Sun, Jun 27, 2021
On ‘Rs 4-crore money trail’, ED searches Nagpur home of Anil DeshmukhSubscriber Only
June 25, 2021 12:56 IST
Sources said the ED has established a money trail of Rs 4 crore, allegedly paid by about 10 bar owners in Mumbai to Deshmukh over three months.
Sat, Jun 26, 2021
DRT sells Vijay Mallya-owned United Breweries shares for Rs 5,824.50 croreSubscriber Only
June 23, 2021 12:25 IST
The anti-money laundering agency said the sale of shares was conducted on behalf of a consortium led by State Bank of India (SBI). The ED said it expects a second round of sale of shares of Mallya worth Rs 800 crore on June 25.
Thu, Jun 24, 2021
ONGC draws flak over lack of safety conditions in tender to hire oil vesselSubscriber Only
June 23, 2021 00:37 IST
The tender document reviewed by The Indian Express states that all certification showing that the vessel is seaworthy should be valid on the date of an inspection, which will be carried out by a third party on behalf of ONGC after a ship is selected through the bidding process.
Wed, Jun 23, 2021
Centrum takeover of PMC Bank: What’s in store for existing depositorsSubscriber Only
June 19, 2021 15:14 IST
While the RBI has paved the way for a joint venture of Centrum and BharatPe to take over the troubled PMC Bank, the central bank has not come out with the details of the proposed acquisition of PMC Bank.
Mon, Jun 21, 2021
ED arrests former MLA Vivekanand Shankar Patil in Panvel bank fraud caseSubscriber Only
June 16, 2021 09:11 IST
A member of the Peasants and Workers Party of India, Patil is the former chairman of the Panvel-based bank.
Wed, Jun 16, 2021Journalism of Courage
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