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Shrimi Choudhary

Shrimi Choudhary

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Centre nominates another joint secretary-rank bureaucrat to Sebi board

MCA Joint Secretary K V R Murthy to replace secretary Injeti Srinivas

Centre nominates another joint secretary-rank bureaucrat to Sebi board
Updated On : 13 Aug 2019 | 4:53 PM IST

Kochhar, Videocon companies had appointed dummy directors: ED probe

In a statement to ED, many directors said they had nothing to do with the firms

Kochhar, Videocon companies had appointed dummy directors: ED probe
Updated On : 04 Jul 2019 | 1:46 AM IST

Direct tax code panel to curb tax lawsuits, modify faceless scrutiny

CBDT expands terms of reference; CEA made part of the panel

Direct tax code panel to curb tax lawsuits, modify faceless scrutiny
Updated On : 27 Jun 2019 | 3:27 AM IST

ED seizes Rs 9,778-crore assets of Sterling Biotech, promoters in PMLA case

According to the probe agency, the promoters used their employees' names and incorporated 249 domestic and 96 offshore shell companies

ED seizes Rs 9,778-crore assets of Sterling Biotech, promoters in PMLA case
Updated On : 27 Jun 2019 | 3:19 AM IST

ED arrests two former IL&FS executives in alleged money laundering case

The ED had registered the enforcement case investigation report (Ecir) on February 19. They will both be presented on Thursday at a special court of PMLA in Mumbai

ED arrests two former IL&FS executives in alleged money laundering case
Updated On : 20 Jun 2019 | 2:18 AM IST

RBI panel on MSMEs suggests Rs 20 lakh collateral-free loan under Mudra

The report has also mentioned mainstreaming the restructuring of stressed loans, considering the central bank had given a one-year window to banks to do so in January

RBI panel on MSMEs suggests Rs 20 lakh collateral-free loan under Mudra
Updated On : 19 Jun 2019 | 1:16 AM IST

Sebi moves to curb sensitive information leak, seeks trading details

Sebi's investigation team, tasked with probing the violation of insider-trading norms, is independently examining the trading accounts of these people

Sebi moves to curb sensitive information leak, seeks trading details
Updated On : 18 Jun 2019 | 11:32 PM IST

IndiaBulls Real Estate told to pay Rs 300 crore in undisclosed income case

The quasi-judicial body issued its order on April 30, which was the deadline for the ruling. I-T rules provide the tax commission 18 months to pass the order

IndiaBulls Real Estate told to pay Rs 300 crore in undisclosed income case
Updated On : 14 Jun 2019 | 2:22 AM IST

Sebi's new default probability rule to monitor credit rating agencies

Raters have to assign default probability to each rated debt paper

Sebi's new default probability rule to monitor credit rating agencies
Updated On : 13 Jun 2019 | 11:43 PM IST

IL&FS case: After auditors, credit rating agencies face govt heat

MCA may invoke Section 447 of Companies Act to slap penalty and suspend some of the rating agencies

IL&FS case: After auditors, credit rating agencies face govt heat
Updated On : 12 Jun 2019 | 12:53 AM IST

Sebi sends notice to 5 Asset Management Companies in insider trading case

SBI Fund Management, ING Mutual Fund (now Birla Sunlife) and BNP Paribas are among the list of companies

Sebi sends notice to 5 Asset Management Companies in insider trading case
Updated On : 07 Jun 2019 | 12:50 AM IST

Airbus got Rs 1,000-crore undue benefits in Air India deal: ED

According to the ED, the terms and conditions approved by the then Cabinet Committee on Security to purchase aircraft were deleted and a new condition was added in the purchase agreement with Airbus

Airbus got Rs 1,000-crore undue benefits in Air India deal: ED
Updated On : 05 Jun 2019 | 2:36 AM IST

ED summons senior executives of Deloitte in IL&FS money laundering case

According to enforcement sleuths, audit firms and auditors are likely to be called for probe soon

ED summons senior executives of Deloitte in IL&FS money laundering case
Updated On : 05 Jun 2019 | 12:52 AM IST

From PNB to IL&FS, probes into top financial scandals to be settled soon

The net is closing in on Punjab National Bank, IL&FS, ICICI-Videocon, and AugustaWestland

From PNB to IL&FS, probes into top financial scandals to be settled soon
Updated On : 02 Jun 2019 | 1:34 AM IST

MCA moves NCLT against Deloitte, BSR over fraud at IL&FS subsidiary

Ministry asks SFIO to probe the role of lenders, credit rating agencies in the IL&FS fraud case

MCA moves NCLT against Deloitte, BSR over fraud at IL&FS subsidiary
Updated On : 01 Jun 2019 | 11:57 PM IST

MCA prepares a list of offenders to prevent them from fleeing country

Former Jet Airways promoter Naresh Goyal and his wife Anita are on the list, sources said

MCA prepares a list of offenders to prevent them from fleeing country
Updated On : 28 May 2019 | 2:34 AM IST

Task force on direct tax laws gets two more months to submit report

The finance ministry had appointed the second task force under Ranjan after there were disagreements among members

Task force on direct tax laws gets two more months to submit report
Updated On : 26 May 2019 | 1:31 PM IST

Finance Ministry revises down direct tax target for smaller cities

The new target is set according to the revenue potential of each region; the budgetary target of Rs 13.8 trillion has been kept unchanged

Finance Ministry revises down direct tax target for smaller cities
Updated On : 25 May 2019 | 2:10 AM IST

ICICI-Videocon loan case: Kochhar contests bonus clawback, ESOP termination

Kochhar shot out a legal letter objecting to ICICI Bank's termination for cause

ICICI-Videocon loan case: Kochhar contests bonus clawback, ESOP termination
Updated On : 20 May 2019 | 3:39 AM IST

Imported apples leave a bad taste in Himachal Pradesh's elections

Nearly 400,000 people are involved in the approximately Rs 4,500 crore apple economy

Imported apples leave a bad taste in Himachal Pradesh's elections
Updated On : 18 May 2019 | 12:17 AM IST