Page 33 - Shrimi Choudhary/workspace/business Standard Web/@shrimichoudhary

ED says crackdown on online betting websites found Chinese involvement

Agency seizes Rs 47 crore after searching more than 15 locations in Delhi, Gurugram, Mumbai and Pune

Sebi-CBDT info-sharing pact facing roadblock over confidentiality clause

Confidentiality clause about foreign jurisdiction prevents tax board from sharing sensitive details with market regulator

US regulator SEC probes ICICI Bank for asset classification gaps

Bank says allegations weren't material to financial statements for FY20

ONGC seeks exemption from applicability of some governance norms

Says listing regulations don't apply to it as govt makes board appointments

I-T dept searches Chinese entities over hawala transactions of Rs 1,000 cr

In their crackdown on these Chinese companies, the tax authorities launched an extensive search operation at 21 premises across Delhi, Ghaziabad and Gurugram

Markets regulator amends eligibility criteria for executive director's post

The move comes ahead of the interview of internal candidates for the post of two EDs in the general stream, scheduled for August 13

Regulatory caps on bank guarantees boost demand for fixed deposit receipts

Arrangements between brokers and banks have come under Sebi, RBI lens over potential risks

Govt extends Sebi chairman Ajay Tyagi's term for another 18 months

Tyagi's predecessor UK Sinha, who was initially appointed for a three-year term, was also given multiple extensions

'No political influence from China': App majors seek review of ban

Apps said they're working for the development of the Indian economy and contributing to employment generation

Mumbai airport scam: ED searches GVK promoters' residences, offices

ED sleuths are at nine locations in Mumbai, Hyderabad

Disclosure violations: Sun Pharma, top execs seek Sebi's consent settlement

Regulator initiates proceedings for disclosure violations

Tata Education Trust gets Rs 220-crore exemption from ITAT

The matter pertains to Tata Trust's donation of $100mn to Harvard, Cornell

Covid-19 impact: Aviation, automobile sectors see worst tax outgo in Q1

Maruti Suzuki, Bajaj Auto, and Hero MotoCorp's tax collections were down 60-85 per cent.

Lifeline for MFs: PMO suggests steps for resolution of stressed assets

Writes to DEA and Sebi for Covid-19 support fund for closed-ended debt schemes

ITAT ruling to help tax department recover black money stashed abroad

Swiss account holder to cough up tax on Rs 200 cr, rules ITAT

ITAT rules in favour of HSBC Bank over interest income of Rs 1,498 cr

I-T dept had denied benefits under India-Mauritius tax treaty, said it was established for treaty shopping purpose

After CBI, ED set to charge GVK Group for Mumbai airport 'irregularities'

GVK group chairman GVK Reddy and his business associates allegedly siphoned off funds belonging to Mumbai International Airport Ltd

JSW Steel-Bhushan Power buy may hit Enforcement Directorate hurdle

There is no power conferred upon the NCLAT under the Insolvency and Bankruptcy Code (IBC) to interfere with a provisional attachment order, ED said.

Chinese tech giants may move writ petition against India's ban on apps

They believe the move is arbitrary and discriminatory and violative of Article 14 of the Constitution

Limit expenses or won't sanction them: CBDT to HoDs in cost-cutting drive

Issues letter to heads of department asks to adhere to financial power