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Khushboo Narayan
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Cox and Kings Dossier – Part 2: ‘Conspiracy, fraud’ – Loan diverted to firm run by top executives, including auditorSubscriber Only
April 25, 2020 04:30 IST
Part of the loan given by Yes Bank to Cox and Kings subsidiary was allegedly diverted to a firm run by the company’s senior executives — including its internal auditor.
Sat, Apr 25, 2020Cox and Kings Dossier – Part 1: Audit uncovers siphoning of crores, fudging of records and bogus salesSubscriber Only
April 24, 2020 04:09 IST
Records of the audit, done in February 2020 by PricewaterhouseCoopers (PWC) at the behest of lender Yes Bank, and official records accessed by The Indian Express detail how travel firm Cox and Kings allegedly fudged records and window-dressed its figures.
Sat, Apr 25, 2020
Vijay Mallya loses extradition appeal — what are his options?Subscriber Only
April 20, 2020 16:46 IST
Vijay Mallya and his firm, Kingfisher Airlines Ltd, have come under the scanner of the Enforcement Directorate, CBI, Serious Fraud Investigation Office and Sebi for loan defaults of over Rs 10,000 crore to a consortium of Indian banks. What next for the liquor baron?
Tue, Apr 21, 2020
Red faces in Maharashtra as top cop lets Wadhawans go on family trip, probe onSubscriber Only
April 11, 2020 02:45 IST
Gupta, a 1992 batch IPS officer, who was appointed Principal Secretary (Home) in August 2018, had described the Wadhawans as “family friends” and given them written permission to move to their farmhouse Dewan Villa in Mahabaleshwar from their guest house in Khandala.
Sat, Apr 11, 2020
At Mumbai airport, thousands of tonnes of unclaimed cargo in the openSubscriber Only
April 10, 2020 00:11 IST
It currently is being forced to accommodate imported cargo fifty per cent more than its carrying capacity, as importers have not picked up their goods since March 23, sources told The Indian Express.
Fri, Apr 10, 2020
Supreme Court quashes Rs 400-cr tax re-assessment over NDTV’s UK subsidiarySubscriber Only
April 03, 2020 18:12 IST
The tax case relates to the issue of step-up coupon bonds amounting to $100 million issued in July 2007 by Network PLC (NNPLC), an NDTV company incorporated in London.
Fri, Apr 03, 2020
HDIL used Yes Bank loan to repay older Yes Bank loan: ED probeSubscriber Only
March 17, 2020 03:14 IST
According to sources, HDIL constructed a building in suburban Mumbai in 2015 and applied for a loan with Yes Bank in 2016 to renovate it. However, the money loaned by the bank was diverted to other group firms to repay earlier loans, the ED has alleged.
Tue, Mar 17, 2020
HDIL used Rs 200-crore Yes Bank loan to pay off earlier debt to lender: EDSubscriber Only
March 16, 2020 13:52 IST
The money, given to Housing Development & Infrastructure in 2016 for a project, was allegedly diverted to repay an older loan of Yes Bank to ensure the HDIL account is not classified as a non-performing asset (NPA).
Mon, Mar 16, 2020
Vivad se Vishwas: Govt tries to fix liability, PSUs worry about fund stressSubscriber Only
March 09, 2020 01:12 IST
This document, called ‘Joint Certification of Amount Payable’, is being signed between principal I-T commissioners and executives of the rank of chief financial officers at CPSUs.
Mon, Mar 09, 2020
Week after petition by Nirav Modi’s son, Supreme Court stalls auction of paintings seized by EDSubscriber Only
February 28, 2020 03:05 IST
While the Supreme Court bench led by Chief Justice of India, on Wednesday, directed Rohin Modi to approach the Bombay High Court for relief, it asked the Centre to not hold the auction till February 29.
Fri, Feb 28, 2020
Past records under I-T scanner, over 2 lakh NGOs, trusts set to register againSubscriber Only
February 20, 2020 03:18 IST
The whole exercise of re-validation/re-registration following the recent amendment to I-T laws has raised concern among both NGOs and the already overburdened tax officials, sources said.
Thu, Feb 20, 2020
Bombay HC judge recalls own order that gave Nirav Modi relief from being declared fugitive economic offenderSubscriber Only
February 20, 2020 01:24 IST
Justice AM Badar, on January 6, in an ex-parte order, directed a trial court to not pass a final order against Modi on the fugitive economic offender (FEO) issue.
Thu, Feb 20, 2020
I-T is given a target to collect: Rs 2 lakh crore by March endSubscriber Only
February 15, 2020 05:32 IST
Originally, the Bill proposed that a taxpayer would be required to pay 100 per cent of amount of the disputed taxes and get complete waiver of interest and penalty provided he pays by March 31, 2020. Now, the Cabinet has passed this amendment to include two rates to quickly meet targets under the scheme.
Sat, Feb 15, 2020
DHFL diverted Rs 12,773 cr to 79 companies through 1 lakh fictitious retail customers: EDSubscriber Only
January 29, 2020 16:00 IST
According to sources, the ED stumbled upon these allegedly fictitious retail customers and the ultimate beneficiary companies while inspecting the book of accounts of DHFL pertaining to Rs 2,186 crore loan given to five companies.
Thu, Jan 30, 2020
Pawar kin’s firm at centre of police probe into sugar factory purchaseSubscriber Only
January 29, 2020 04:55 IST
Ajit Pawar was a director in Maharashtra State Cooperative Bank from 2007 till the board was dissolved by the Reserve Bank of India in May 2011.
Wed, Jan 29, 2020
Mondelez India settles tax dispute under Sabka Vishwas Scheme; pays Rs 439 croreSubscriber Only
January 24, 2020 04:38 IST
The Sabka Vishwas (Legacy Dispute Resolution) Scheme, was a one-time measure for liquidation of past disputes of Central Excise and Service Tax as well as to ensure disclosure of unpaid taxes by a person eligible to make a declaration.
Fri, Jan 24, 2020
Cadbury tax settlement: What amnesty did the chocolate maker get, why it isn’t out of the woods yetSubscriber Only
January 23, 2020 20:34 IST
The firm, which was accused of evading taxes of about Rs 580 crore, paid Rs 439 crore on January 21, 2020 under the scheme.
Thu, Jan 23, 2020Exclusive: Mondelez India settles Rs 580 crore tax dispute case under Centre’s amnesty schemeSubscriber Only
January 23, 2020 12:53 IST
Mondelez India Foods Pvt Ltd (earlier Cadbury India), accused of evading taxes of about Rs 580 crore, paid Rs 439 crore on January 21, 2020 under the amnesty scheme, sources told The Indian Express.
Thu, Jan 23, 2020
Court overturns clean chit to Adanis in share-rigging caseSubscriber Only
January 10, 2020 03:48 IST
ASJ says magistrate erred, probe prima facie establishes unlawful gain charge
Fri, Jan 10, 2020
ED probe: DHFL promoter met Iqbal Mirchi in London between Mar & Aug 2010 over land dealSubscriber Only
December 12, 2019 01:47 IST
The probe into Worli land deal between Sunblink Real Estate and Mirchi has found the expenses for the London meets with Mirchi were borne by Dheeraj Wadhawan’s firms.
Thu, Dec 12, 2019
PMC Bank files plea for restitution of Rs 100-crore assets of HDIL promotersSubscriber Only
December 11, 2019 01:47 IST
Last week, PMC Bank moved the application before the adjudicating authority under section 8 of PMLA, which allows for restitution of assets before or during the trial in a case.
Wed, Dec 11, 2019
We’re making a deep-dive into books of top 50 NBFCs: RBI Guv Shaktikanta DasSubscriber Only
December 06, 2019 02:00 IST
Sanctions by NBFCs had fallen 34 per cent in the September quarter as the sector is yet overcome liquidity problems.
Fri, Dec 06, 2019
Bungalow, 12 other Dawood Ibrahim properties to go under the hammerSubscriber Only
December 03, 2019 02:16 IST
These properties, some of which were owned by Dawood’s family, were forfeited by SAFEMA in 1998.
Tue, Dec 03, 2019
DRI challenges quashing of letter rogatories by HCSubscriber Only
November 22, 2019 01:17 IST
So far, the DRI had issued 14 LRs to multiple foreign jurisdictions, such as Singapore, Hong Kong, Switzerland, UAE among others, seeking information in the alleged over-valuation in Indonesian coal imports.
Fri, Nov 22, 2019
ED likely to attach assets of three borrowers of IFINSubscriber Only
November 15, 2019 02:16 IST
Sources said that the agency is looking to attach a Rs 1,000-crore plant of ABG Shipyard in Gujarat, a few properties belonging to Nikhil Gandhi-promoted SKIL Infrastructure and Viren Ahuja-promoted Flemingo Geowork.
Fri, Nov 15, 2019Journalism of Courage
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