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Khushboo Narayan
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FinCEN Files — One more veil lifts: Suspicious bank transactions of Indians red-flagged to top US regulatorSubscriber Only
September 21, 2020 00:30 IST
From steel major to IPL sponsor, diamond merchants to those under ED, CBI scanner, several Indian individuals and entities have been referred in secret reports by banks to US Treasury’s Financial Crimes Enforcement Network.
Wed, Sep 23, 2020
Aamby Valley in Sahara probe: Over Rs 62,000 cr depositors’ cash in loss-making firmSubscriber Only
September 07, 2020 04:21 IST
In 2018-19, the last year for which financial numbers are available, Aamby Valley Ltd made a consolidated loss of Rs 994 crore compared to a loss of Rs 1,133 crore a year earlier. Its total income came down to Rs 958 crore in 2018-19 from Rs 1,530 crore a year ago.
Mon, Sep 07, 2020
Investors’ complaints pour in as Sahara faces probe for fraudSubscriber Only
September 04, 2020 04:31 IST
The Central Registrar of Cooperative Societies in the Union Ministry of Agriculture, also received 15,000 complaints from across the country of non-payment of matured deposits in these four societies: Humara India, Stars Multipurpose, Sahara Credit Cooperative and Saharayn Universal
Fri, Sep 04, 2020
Sahara red-flagged for fraud probe: Rs 86,000 crore from 4 crore depositorsSubscriber Only
September 03, 2020 04:52 IST
Registrar bans deposits, asks for probe into investment in Aamby Valley; Sahara says all as per law
Thu, Sep 03, 2020
Directors unlikely to get immunity as ITNL arm undergoes insolvency in SpainSubscriber Only
September 03, 2020 01:01 IST
Under Spanish law if a company is unable to service its debt for two straight months, it should approach the court for voluntary insolvency.
Thu, Sep 03, 2020
Under scanner of probe agencies, Sterling Group yet to be named wilful defaulter by many banksSubscriber Only
August 24, 2020 03:05 IST
When the Reserve Bank of India (RBI) took up the matter with Indian Overseas Bank (IOB), the latter informed it had initiated action for classifying the account as wilful defaulter but had kept the same in abeyance due to receipt of a one-time settlement (OTS) proposal.
Mon, Aug 24, 2020
Bombay HC grants default bail to DHFL promoters Dheeraj, Kapil WadhawanSubscriber Only
August 21, 2020 01:08 IST
A Special Prevention of Money Laundering Act court in Mumbai had last month denied bail by default sought by Wadhawans. Thereafter, Wadhawans moved the HC. A single judge bench of Bharati H Dangre passed an order on their pleas on Thursday.
Fri, Aug 21, 2020
Sushant Singh Rajput’s account: Withdrawals of Rs 55 lakh, ED finds no big transfers to Rhea ChakrabortySubscriber Only
August 13, 2020 02:42 IST
Sources said the agency questioned Rhea Chakraborty on instances of alleged mismatch between her income and expenses; she has been asked to submit records of her income and investments.
Thu, Aug 13, 2020
To reward honest taxpayers, PM Modi plans new, ‘transparent’ schemeSubscriber Only
August 12, 2020 04:26 IST
The invitation for the launch of the new scheme was shared by P C Mody, Chairman, Central Board of Direct Taxes (CBDT), on Tuesday with senior tax officers, sources told The Indian Express.
Wed, Aug 12, 2020
191 kg heroin seizure: DRI arrests 3 more from DelhiSubscriber Only
August 11, 2020 03:09 IST
The arrests of Sarvesh Bhatia, an importer, Mohammaed Numan, a middleman, and logistic provider Mahendra Nigam from Delhi comes a day after 191 kg of heroin was seized from Nhava Sheva Port. All three were brought to Mumbai on Monday.
Tue, Aug 11, 2020
Rhea Chakraborty, her father and brother questioned by EDSubscriber Only
August 08, 2020 02:31 IST
Rhea Chakraborty and her brother Showik Chakraborty came to the ED office after noon after the ED rejected her request to postpone the questioning till the Supreme Court heard her petition, seeking transfer of the case lodged by Bihar police to Mumbai
Sat, Aug 08, 2020
NCLT to hear resolution plan of RCom, RITL, RTL on August 5Subscriber Only
August 03, 2020 03:17 IST
As per norms, the maintenance cost is to be borne by the company undergoing the insolvency process once it is approved by the creditors of the company.
Mon, Aug 03, 2020
Forensic audit flags 2012 stake sale of IL&FS arm to Singapore-based firmSubscriber Only
July 24, 2020 03:13 IST
The audit report, submitted to a consortium of lenders led by Punjab National Bank in June 2020, has found that SEPCO was one of the contractors of ITPCL and it had received money from the power firm for various contracts.
Fri, Jul 24, 2020
PNB-led consortium likely to move court seeking release of assets worth Rs 1,000 cr attached by EDSubscriber Only
July 20, 2020 03:51 IST
The consortium is set to move the court under Section 8 (8) of the Prevention of Money Laundering Act (PMLA) to stake its claim on the mortgaged assets attached by the ED, said sources.
Mon, Jul 20, 2020
As Gehlot fights crisis, I-T and ED raid premises of his close associatesSubscriber Only
July 14, 2020 04:33 IST
In Mumbai, the tax department searched nine offices of two firms — Mayank Sharma Enterprises and Om Kothari Group, sources in the I-T department said.
Tue, Jul 14, 2020
SBI Chairman: ‘Across the board moratorium not needed … some sectors may need relief’Subscriber Only
July 11, 2020 01:15 IST
SBI Chairman Rajnish Kumar said borrowers in general are cutting their liabilities and that SBI has been seeing loan repayments even from those accounts that were overdue.
Sat, Jul 11, 2020
Eight months on, SFIO yet to record statements of Wadhawan brothersSubscriber Only
July 10, 2020 02:58 IST
According to court records, the SFIO is yet to seek court's permission to either question or to take custody of the Wadhawan brothers, who are in judicial custody in connection with a money laundering case filed by the Enforcement Directorate (ED).
Fri, Jul 10, 2020
NCLT reserves order on SBI plea seeking recovery of Rs 1,200 crore from Anil AmbaniSubscriber Only
July 01, 2020 02:40 IST
The Mumbai Bench of NCLT will now decide if an RP should be appointed to make a report on the basis of which the tribunal will take a call on admitting the petition of SBI against Ambani.
Wed, Jul 01, 2020
ED registers two new cases against Winsome Diamonds, former promoterSubscriber Only
June 29, 2020 01:33 IST
Winsome Diamonds and its subsidiaries owe nearly Rs 10,000 crore, including interest, to a consortium of 15 banks led by Standard Chartered and Punjab National Bank (PNB).
Mon, Jun 29, 2020
RBI board takes stock of economy, rate transmission; no decision on loan recastSubscriber Only
June 27, 2020 00:31 IST
Call on transfer of surplus to the Central government likely to be taken in the next meeting.
Sat, Jun 27, 2020
Franklin Templeton crisis: SC transfers all cases to Karnataka High CourtSubscriber Only
June 19, 2020 16:53 IST
Franklin Templeton, India’s ninth-largest fund house, had in April notified its investors that it was winding up Franklin India low duration fund, dynamic accrual fund, credit risk fund, short term income plan, ultra-short bond fund and income opportunities fund worth nearly Rs 28,000 crore from April 24.
Fri, Jun 19, 2020
NCLT orders forensic audit of Indus Motor, firm files appealSubscriber Only
June 11, 2020 04:02 IST
As per the Registrar of Companies records, Wahab is the Managing Director of Indus Motor.
Thu, Jun 11, 2020
Yes Bank money laundering case: ED raids five premises of Cox and Kings in MumbaiSubscriber Only
June 08, 2020 13:06 IST
The teams of the central agency are carrying out the searches under the Prevention of Money Laundering Act (PMLA), officials said.
Mon, Jun 08, 2020
MCA to move SC for banning IFIN auditorsSubscriber Only
May 20, 2020 03:01 IST
Last month, the high court upheld the constitutional validity of Section 140(5) of Companies Act, 2013, which deals with removal and banning of auditors for five years, but said the provision does not apply to auditors who have resigned.
Wed, May 20, 2020
Cox and Kings Dossier – Part 3: Foreign subsidiaries fudged audit reports, bank records, probe saysSubscriber Only
April 26, 2020 04:36 IST
Cox and Kings was one of Yes Bank’s top borrowers when co-founder Rana Kapoor was heading the bank. Yes Bank had an exposure of Rs 2267 crore to Cox and Kings.
Sun, Apr 26, 2020Journalism of Courage
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