Page 36 - Shrimi Choudhary/workspace/business Standard Web/@shrimichoudhary

CBI books Adani Enterprises, NCCF ex-officials in coal supply contract case

The matter dates back to 2010, when Andhra Pradesh Power Generation Corporation had floated a tender for the supply of 600,000 metric tonnes of coal

ED digs deeper into Amrapali-JPMorgan case, probes 'ultimate beneficiaries'

Amrapali group's assured returns to JPMorgan under foreign direct investment were unauthorised in nature, find ED

ED attaches Chanda Kochhar's South Mumbai apartment, assets

The total book value of these assets attached is to the tune of Rs 78 crore

ED summons Edelweiss' Rashesh Shah; firm denies links with Capstone Forex

Rashesh Shah has been asked to appear on Monday; ED probing forex violations

Videocon case: ICICI Bank mulls consent plea as Sebi issues fresh notice

The fresh notice is more comprehensive and has cited the findings of former Justice Srikrishna panel, which was tasked to probe the quid-pro-quo transactions in ICICI Bank

Videocon loan case: ED likely to attach Chanda Kochhar's property, assets

The investment value of these assets is estimated at around Rs 100 crore

IL&FS case: Sebi may inflict more wounds on raters, increase penalty

Sources said the settlement amount could be revised up to four times upwards

CMD role split: In relief for India Inc, Sebi may extend March 31 deadline

The development has come following hectic lobbying by corporate groups and industry bodies in the past two months

Budget 2020: I-T Act may allow seizure of trustees' personal assets

The new provision is likely to come in Budget next month

Cyrus Mistry unlikely to take up a board position, may appoint nominees

Mistry and his team are reviewing the legal situation

Govt, Sebi spar over transfer of surplus funds as Budget 2020 nears

In 2009, FinMin proposed to move regulators' reserves into public account. These accounts were finally opened in 2013-14. However, no funds have been deposited in it so far

Mukesh Ambani family case: I-T department seeks details from seven nations

According to the I-T department, the Ambani family refuted all the charges in the show-cause notice and submitted the copy of GDR offer documents on June 7 for RUPL along with other documents

Advance corporation tax mop-up drops over 5% in Dec quarter to Rs 73,000 cr

Net collection grows only 0.7% to Rs 6.75 trillion

Karvy: Clients of commodity arm knock on bourses' doors over payment delay

Karvy group's commodity broking arm, too, is facing a liquidity crisis because of some issues related to NCDEX

Iqbal Mirchi PMLA probe: ED attaches 7 properties worth Rs 600 crore

The attached properties are commercial buildings at Worli and Tardeo, residential units at prime Worli locations, three commercial shops in Crawford market, and a piece of land in Lonawala

Karvy crisis: Bankers raise concern with NSE and Sebi over exposure

Karvy's companies have taken close to Rs 2,900 crore from banks, including ICICI Bank, HDFC Bank, and Lakshmi Vilas Bank

Govt lists activities that will not qualify for lower corporate tax scheme

Software development, book printing, mining, conversion of marble blocks and bottling of gas into cylinders are excluded from the definition of manufacturing

JSW's Bhushan Power acquisition in deep freeze as ED refuses to relent

The ED is learnt to have told the tribunal and the MCA that doing so will first require amending the Prevention of Money Laundering Act

Videocon case: Kochhar yet to return ICICI Bank bonus despite reminders

Kochhar was directed to return about Rs 10 crore in cash bonuses she had received as CEO

Rs 12,000-cr tax blow: I-T dept cancels registration of 6 Tata Trusts

The Trusts further clarified that this order of cancellation is a culmination of the decision taken by these six Trusts in 2015 to surrender, of their own volition, their registration under the Income