Page 38 - Shrimi Choudhary/workspace/business Standard Web/@shrimichoudhary

INX Media case: CBI arrests former FM Chidambaram amid high drama

At his press conference, Chidambaram said neither he nor any member of his family had been accused of any offence in the INX Media case

CBI court sends P Chidambaram to custody till August 26 in INX media case

He was produced before the special CBI court around 3 pm on Thursday, where a courtroom packed with advocates, mediapersons, and law interns awaited him

Holding in insurance firms: What to pick? PSBs in a dilemma after merger

After mergers, banks will have to decide whether to reduce their stakes in insurance companies or exit them

Customs department seizes 23% more illegal consignments of gold in Q1

Experts cite higher import duty as reason for rise in smuggling

Moody's Indian arm ICRA terminates MD and Group CEO Naresh Takkar

According to sources, the decision of Takkar's termination follows the findings of an internal inquiry, which was initiated by the agency in May

ED searches Jet founder Naresh Goyal's business, residential premises

The probe agency has also alleged that Goyal's companies executed several 'colourable transactions' under the guise of selling and distribution expenses

ED conducts searches on Jet Airways offices, Naresh Goyal residences

Action is the part of the probe against the airline under Fema, over the signing of a $150-million deal with Etihad Airways in 2014 for a loyalty programme business

Enforcement Directorate examines Edelweiss ARC investment in Kohinoor group

The IL&FS group has made loan and equity investment to the tune of Rs 1,000 crore in Kohinoor for development purposes

ED, CBI point to four more 'illegal' FIPB approvals under Chidambaram

Probe agencies said all information regarding offshore assets through Letter Rogatory (LR) issued to several foreign countries to obtain judicial assistance had been collected

ED unearths $400-million fund diversion at Religare Enterprises

ED is learnt to have summoned Singh brothers along with close associate N K Ghoshal

IL&FS money laundering case: Enforcement Directorate files 1st chargesheet

The prosecution complaint was filed in a special court of the Prevention of Money Laundering Act, charging former senior management personnel of IL&FS along with Aircel founder C Sivasankaran

CBDT initiates probe into Cafe Coffee Day founder V G Siddhartha's death

CCD founder V G Siddhartha had, in his purported suicide note, alleged harassment by tax officials. He went missing on July 29, and his body was found two days later

Investigators may grill banks on closure of Jet Airways' forensic audit

SFIO is probing the Jet accounts for allegedly violating the Companies Act, while the ED is looking into the stake sale of the carrier's loyalty programme

Sebi chief questions Budget plan for transfer of surplus funds to govt

In a letter to the finance ministry, Tyagi said the proposed move would affect the functioning of Sebi as well as the securities market

Social bourses may come under NSE, BSE; Sebi to set up an expert committee

The proposed exchanges will allow the listing of social enterprises and voluntary organisations

Budget impact: Sebi may give listed firms two years for 35% public holding

Regulator, however, concerned with implications of takeover code; to start public consultation soon

Budget eases criteria of obtaining Aadhaar for NRIs with Indian passport

Second, gifts by Indian residents in the form of property or money will be taxable in India

Budget 2019: Tax reforms pitch for simpler filing to ease compliance

Amnesty proposal for pending cases, provision for use of Aadhaar while e-filing

Parliamentary standing committee presses for early implementation of DTC

The reforms in direct taxes are still pending and are not in tandem with reforms in indirect taxes such as goods and services tax

Budget 2019 tightens the noose around NRI tax evaders, charitable trusts

Budget proposes a series of conditions under which a registration to an institution could be cancelled