Page 35 - Shrimi Choudhary/workspace/business Standard Web/@shrimichoudhary

Advance corporation tax collection falls over 10% in Apr-Mar FY20

Total direct tax collections fell over 5 per cent, standing at Rs 9.57 trillion, till March 18 against the revised target of Rs 11.7 trillion for the current fiscal

YES Bank crisis: ED summons Anil Ambani in probe against Rana Kapoor

Confirming the development, an ED official said the agency was examining all the big borrowers of the bank, and the stressed loans sanctioned during Kapoor's tenure

Sebi considers short selling ban, trading curbs to reduce market volatility

Last week, the finance ministry hauled up the market regulator, seeking immediate action to curb the free fall in the market, sources said

YES Bank crisis: CBI files another case against Rana Kapoor, wife

'Conspired' with Avantha group and bought house at discounted price

Rana Kapoor to face Mumbai court after arrest in money laundering case

Former YES Bank MD & CEO Rana Kapoor was grilled by the ED for several hours on Saturday, and searches were conducted at his and his daughters' houses

Rana Kapoor, family set up over 20 shell companies for kickbacks: ED probe

The ED arrested Kapoor, 62, early Sunday morning in connection with a money-laundering probe

YES Bank crisis: ED widens probe, searches homes of Rana Kapoor's daughters

Sources said the agency might also register a separate case against Rana Kapoor, depending on the outcome of the search operation.

YES Bank crisis: ED searches founder, ex-CEO Rana Kapoor's Mumbai house

Confirming the development, an ED official said searches would continue over the weekend and Kapoor might have to face questioning by sleuths

CBDT asks govt to tell PSUs to opt for 'Vivad se Vishwas' scheme

So far, no PSU has shown interest in the scheme

ED grills ex-Jet Airways chief Naresh Goyal, asks him to appear on Friday

This will be the third consecutive day of questioning. On Wednesday, he was summoned to ED Mumbai's office, where he was interrogated for four hours and taken to his residence later in the evening

I-T department approaches 5,627 entities to avail Vivad se Vishwas scheme

Of this, a total 1,730 assessees, involving a tax demand of Rs 1, 578 crore, have agreed to come under the scheme

Amid market volatility, Sebi chief Ajay Tyagi gets 6 months extension

The extension comes on a day the benchmark Sensex logged one of its worst-ever crashes amid a global selloff due to the spread of coronavirus

Sebi's Ajay Tyagi stands out for his balanced view as his term comes to end

Tyagi also had to struggle to preserve the autonomy of the market regulator

Misappropriation of funds worth Rs 25,000 crore in DHFL case, says ED

Officials say they've come across a dozen new transactions involving DHFL, Wadhawan brothers

Sebi probe finds violation of listing and disclosure norms by Sun Pharma

Allegations of fund diversion not confirmed

Budget 2020: Tax revenue estimate for FY20 likely to be slashed 4-6%

This will be the second time that the projection will be changed for the current fiscal year

DHFL diverted Rs 12,700 cr into 79 shadowy firms linked to promoters: ED

In its books, these loans sanctioned to 100,000 fictitious retail customers

ED investigating role of PFI, NGO for funding protest against Article 370

The probe agency is likely to summon more people connected with these two organisations to find out the source of the funds

Not sharing PAN, Aadhaar? Employer may deduct 20% tax from your salary

In an 86-page circular on the matter, CBDT directed mandatory quoting of PAN or Aadhar number by employees under Section 206 AA of the Income Tax Act.

ED examines profit sharing structure within Edelweiss group companies

Besides, the ED is looking into the alleged irregularities in import of pulses, and the role of Edelweiss firms in the merger of ICICI Bank with Bank of Rajasthan in 2010