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Shrimi Choudhary

Shrimi Choudhary

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Page 34 - Shrimi Choudhary/workspace/business Standard Web/@shrimichoudhary

No goods from Chinese vendors is the new mantra for govt e-market place

The communication has been kept "informal" as banning purchase of country-specific products would be in violation of the World Trade Organization (WHO) rules

No goods from Chinese vendors is the new mantra for govt e-market place
Updated On : 30 Jun 2020 | 1:53 AM IST

Sebi extends deadline for Franklin Templeton MF audit by about a month

As per earlier timeline, Chokshi & Chokshi was to complete by first week of July but given the tedious nature of the probe, it will be allowed to submit its finding by end July or first week of August

Sebi extends deadline for Franklin Templeton MF audit by about a month
Updated On : 29 Jun 2020 | 11:23 PM IST

Sebi, staffers at odds again over external executive director appointment

Market regulator starts process to hire two candidates on deputation

Sebi, staffers at odds again over external executive director appointment
Updated On : 28 Jun 2020 | 9:28 PM IST

YES Bank loan fraud: CBI charges Rana Kapoor with criminal conspiracy

11 others named too in chargesheet filed under PMLA

YES Bank loan fraud: CBI charges Rana Kapoor with criminal conspiracy
Updated On : 25 Jun 2020 | 6:51 PM IST

CBI charges Videocon's Venugopal Dhoot, bankers with 'criminal conspiracy'

Dhoot has been earlier booked by the CBI in the Videocon-ICICI bank loan case.

CBI charges Videocon's Venugopal Dhoot, bankers with 'criminal conspiracy'
Updated On : 25 Jun 2020 | 3:44 PM IST

AIF investments in Mauritius, Singapore and Honk Kong under Sebi lens

Regulator rejects overseas investments proposals of funds that fail to meet set parameters

AIF investments in Mauritius, Singapore and Honk Kong under Sebi lens
Updated On : 22 May 2020 | 1:26 AM IST

Sebi shifts to NCL building as another staffer tests coronavirus-positive

Earlier, Sebi is learnt to have asked those who came in close contact with the official who has tested positive to go on a 14-day quarantine

Sebi shifts to NCL building as another staffer tests coronavirus-positive
Updated On : 21 May 2020 | 2:48 AM IST

RBI refuses a dozen licences to NBFCs with investments from Mauritius

PE, VC funds domiciled in the island nation on the radar

RBI refuses a dozen licences to NBFCs with investments from Mauritius
Updated On : 20 May 2020 | 3:26 AM IST

India may set 10% beneficial ownership cap for FDI flowing from 7 countries

The 10% threshold is in line with the rules for significant beneficial owners under the Companies Act, 2013

India may set 10% beneficial ownership cap for FDI flowing from 7 countries
Updated On : 11 May 2020 | 9:29 AM IST

CBDT orders tax officials to not issue scrutiny notices to taxpayers

Move comes after a group of IRS created panic and tax policy uncertainty

CBDT orders tax officials to not issue scrutiny notices to taxpayers
Updated On : 09 May 2020 | 2:28 AM IST

Cloud over online AGM for banks as they don't fall under Companies Act

MCA notification doesn't include banks as they are governed by separate Act; sources say separate guidelines may have to be issued for them

Cloud over online AGM for banks as they don't fall under Companies Act
Updated On : 08 May 2020 | 3:23 AM IST

Govt may extend 'Vivad se Vishwaas' tax settlement deadline to September

Hopes for bettwe results post Covid-19 as revenue dept has not seen a single deposit owing to the disease outbreak

Govt may extend 'Vivad se Vishwaas' tax settlement deadline to September
Updated On : 30 Apr 2020 | 10:58 PM IST

Delhi court sets aside interim relief order on Indiabulls Housing Finance

The move comes after the Sebi, Association of Mutual Funds (Amfi), and IDBI trustee moved a Division Bench of the court, challenging the interim order granting protection to Indiabulls.

Delhi court sets aside interim relief order on Indiabulls Housing Finance
Updated On : 29 Apr 2020 | 9:59 PM IST

Government tightens rights issue pricing norms for non-resident Indians

Experts said the notification provides much-needed clarity on the "acquisition after renunciation of rights" by NRIs

Government tightens rights issue pricing norms for non-resident Indians
Updated On : 29 Apr 2020 | 2:24 AM IST

India Inc's rating interference irks Sebi; MFs told to take action

The regulator's directive comes after at least three companies -Indiabulls, Edelweiss, and Future Group - sought court action in such matters, amid the Covid-19 disruption

India Inc's rating interference irks Sebi; MFs told to take action
Updated On : 22 Apr 2020 | 1:45 AM IST
Chinese investors likely to face Sebi heat after change in FDI rules
Updated On : 21 Apr 2020 | 2:31 AM IST

Chinese investment into Indian markets amid meltdown draws Sebi's attention

The issue surfaced after the shareholding pattern disclosed by HDFC showed the People's Bank of China had hiked its stake in the mortgage lender during the March quarter

Chinese investment into Indian markets amid meltdown draws Sebi's attention
Updated On : 15 Apr 2020 | 12:33 AM IST

Vivad se Vishwas: Rupee fall lures MNCs to opt for tax settlement scheme

I-T dept receives 24 enquiries from Indian subsidiaries, permanent establishments of foreign firms

Vivad se Vishwas: Rupee fall lures MNCs to opt for tax settlement scheme
Updated On : 07 Apr 2020 | 2:56 AM IST

Centre, Sebi likely to remove tax on buybacks, LTCG to lift sentiment

Investors have already swamped the government and Sebi with such demands as stocks of several companies have taken a beating

Centre, Sebi likely to remove tax on buybacks, LTCG to lift sentiment
Updated On : 24 Mar 2020 | 11:43 PM IST

YES Bank fiasco: ED asks Anil Ambani to appear again on March 30

Ambani had been called by the ED in connection with an ongoing money laundering case against YES Bank co-founder Rana Kapoor

YES Bank fiasco: ED asks Anil Ambani to appear again on March 30
Updated On : 20 Mar 2020 | 2:12 AM IST