Page 41 - Shrimi Choudhary/workspace/business Standard Web/@shrimichoudhary

Google, Facebook, Twitter, Amazon stare at 30-40% digital tax blow in India

At present, India has the equalization levy framework for limited foreign transaction happening digitally

Govt faces direct tax mop-up shortfall, collects Rs 4 trn as advance tax

RS 4 trillion collected in advance tax; SBI, ONGC, PNB top the list

Sebi serves new show cause notice to Tata Motors in 2001 fraud case

In June 2018, the Securities App­ellate Tribunal had rapped Sebi for letting off TFL even after investigation clearly showed substantial breach of securities law

Sebi action likely on AMCs that missed March 12 crossholding deadline

Under the cross-shareholding norms, a single entity cannot hold more than 10 per cent in more than one AMC

Facebook faces more questions from CBI on data theft of Indian users

The CBI had registered a preliminary enquiry (PE) in August 2018 after receiving a reference from the Ministry of Communications and Information Technology

Videocon loan was ICICI credit panel decision: Chanda Kochhar to ED

The ED is investigating trails of kickbacks allegedly paid by corporates to get loans sanctioned. Another round of questioning is likely next week

PNB fraud case: Nirav Modi used bank token devices to transfer funds

The probe agency has so far seizes assets worth Rs 2362 crore

CBDT chairman P C Mody holds review meet on advance tax payment

So far the tax department has collected a little less than Rs 8 trillion against the target of Rs 12 trillion for the current financial year

Kochhar and family got at least Rs 500-cr kickback, will seize assets: ED

ICICI Bank brass to be summoned for questioning in Videocon case

Sebi asks Sun Pharma to explain alleged fund diversion of Rs 42,000 crore

Pharma major calls fund-diversion charges baseless

In just 2 years, Sebi chief Ajay Tyagi gives a mega push to reforms

The senior bureaucrat was instrumental in executing the new corporate governance code, and mutual fund reforms

ED investigating at least 6 high-value loans in ICICI Bank-Videocon case

LRs to be issued to foreign agencies to gather more evidence

ICICI-Videocon case: ED questioning continues for third consecutive day

Summons Matix group Nishant Kanodia for questioning

ICICI Bank case: ED grills Kochhars, others for second consecutive day

Chanda Kochhar reached the ED's Mumbai office around 9 am and left in 40 minutes. The questioning of Deepak Kochhar and Dhoot, however, went on for 6-7 hours

Coal import case: DRI moves SC against relief order to Adani group

The apex court has admitted the matter and the hearing will likely be on February 26

ED files money laundering case against IL&FS former chairman, 19 others

The move comes after the Delhi EOW registered a FIR in December last year

How ruling govts have used probe agencies to intimidate the Opposition

Both, the current dispensation and the UPA govt, when it was in power, have used agencies like the CBI and ED to turn the heat on their political rivals

Infosys settles case with Sebi, pays Rs 34 lakh towards settlement

The regulator had initiated the adjudication proceeding against the technology major in 2017

DTC panel seeks to curb tax litigation; charitable trusts may face the heat

Voluntary settlement norms being considered; charitable trust may face heat

Govt to begin a special audit of telcos in March; DoT selects 7 auditors

Move comes at a time when the sector is grappling with liquidity issues seeking various measures such as debt restructuring, insolvency resolution and release of input tax credit stuck with the govt