Page 37 - Shrimi Choudhary/workspace/business Standard Web/@shrimichoudhary

Govt mulls more steps to boost market sentiment, may scrap DDT, rejig LTCG

Officials believe DDT is acting as a hindrance to the inflow of foreign investment in the country; govt has been discussing the matter with regulators

Sebi initiates probe against Infosys over whistleblower charges

The matter could get further complicated for Infosys as the company is also listed on the Nasdaq Stock Exchange in the US

I-T dept scans 30,000 individuals for remitting money abroad via RBI scheme

Most of the assessees in question are either traders or professionals; there are also those who sent money abroad for donation purposes

Enforcement Directorate probes real estate deal of DHFL associate company

Essential Hospitality sold the office to a firm controlled by ex-Maharashtra CM's son-in-law

INX Media case: ED arrests Chidambaram; to produce him in PMLA court today

Senior Congress leader spent 55 days in CBI and judicial custody in the corruption charges in the same case.

Mumbai police file FIR in PMC Bank fraud case; ED may initiate probe soon

Police to set up SIT team, hire forensic auditor

PMC Bank case: Praful Patel used Wadhawans' aircraft eight times, says ED

So far, the ED has attached and identified assets worth Rs 3,830 crore in the PMC money laundering case

Income-tax officials give thumbs down to govt's faceless assessment move

Dubbed an important initiative in tax reforms, the government launched the faceless assessment scheme in a bid to eliminate the interface between the assessee and the tax officer

Praful Patel under ED scanner over Mumbai's Ceejay House deal

Probe agency is examining several posh properties linked with Mirchi in the case

Former aviation minister Praful Patel under ED lens over Ceejay House deal

Probe agency is examining several posh properties linked with Mirchi in the case

ED scores in probing high-profile cases, but lags in conviction rate

Several other examples show the agency to be much ahead of other probe bureaus

Sebi, Ministry of Corporate Affairs plan to turn up heat on rating firms

Credit rating agencies may be told to follow norms set for bourses; move will change ownership structure

Rs 25,000-cr scam: ED books Sharad Pawar, nephew for money laundering

The probe agency said that loans were sanctioned to CSF despite weak financial and negative network

Direct tax code panel wants 4 slabs, 35% I-T for Rs 2 crore income

Also suggests increasing no-tax threshold to Rs 5 lakh

RBI turns down Sebi plan for credit rating agencies' access to defaults

Market regulator has proposed letting rating agencies access the central bank's data base

ED finds gaps in State Bank of India audit of grounded Jet Airways

The probe agency is now planning to conduct an independent audit on Jet

E-assessment of taxpayers: Video conferencing in, personal interviews out

Faceless assessment scheme, however, provides video conferencing facility to those seeking changes in draft assessment order

Sebi may defer proposal of raising minimum public shareholding to 35%

The market regulator is learnt to have received suggestions saying this is not the appropriate time to widen the public float

Bumpy ride ahead: Tax department in rush to fight faceless regime hurdles

The Income-tax Department is going through deliberations and testing for a smooth roll out of the faceless tax administration

Enforcement Directorate grills Naresh Goyal over diversion of Jet funds

The enforcement agency is probing Goyal's offshore investments which were made through diversion of funds from Jet Airways to 19 shell companies allegedly managed by him