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Shrimi Choudhary

Shrimi Choudhary

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You cannot separate art from the artist: Hamirpur MP Anurag Thakur

Development is key, my parliamentary constituency today stands tall because of development across health, education, railway, roads, among other sectors, says Thakur

You cannot separate art from the artist: Hamirpur MP Anurag Thakur
Updated On : 14 May 2019 | 10:56 PM IST

Corporate India facing multiple probes over the past three months

About 300-plus IL&FS subsidiaries and its managements have come under a scanner and so have their respective auditors

Corporate India facing multiple probes over the past three months
Updated On : 13 May 2019 | 12:13 AM IST

Sebi's new differential voting rights rules may hurt minority shareholders

Sebi has proposed dual-class share framework with superior voting rights, where a certain share will have higher voting power than an ordinary share

Sebi's new differential voting rights rules may hurt minority shareholders
Updated On : 05 May 2019 | 8:42 PM IST

ED questions Avista Advisory CEO Rajiv Kochhar in money laundering case

Chanda Kochhar, husband seek 10-day extension for personal appearance, ED agrees

ED questions Avista Advisory CEO Rajiv Kochhar in money laundering case
Updated On : 29 Apr 2019 | 10:01 PM IST

MCA tightens noose on ponzi scheme operators, wants ban on cryptocurrencies

About 60% of the money in these schemes comes from the small investors who never come forward to claim the money. They usually put money in such schemes in the range of Rs 500 to Rs 1,000

MCA tightens noose on ponzi scheme operators, wants ban on cryptocurrencies
Updated On : 27 Apr 2019 | 3:04 AM IST

CBDT gets down to build office in Mumbai after PM's Office intervenes

Total estimation for construction would range between Rs 200 cr and Rs 250 cr

CBDT gets down to build office in Mumbai after PM's Office intervenes
Updated On : 22 Apr 2019 | 2:16 AM IST

CBDT identifies 20.4 million non-filers, asks I-T dept to take action

The tax department has initiated action based on the NMS database, which has identified such non-filers and dropped filers

CBDT identifies 20.4 million non-filers, asks I-T dept to take action
Updated On : 19 Apr 2019 | 2:46 AM IST

New Sebi strictures on subsidiaries make accountants even more accountable

Experts believe this new format would increase transparency for monitoring and reviewing an entity's performance at a consolidated level

New Sebi strictures on subsidiaries make accountants even more accountable
Updated On : 14 Apr 2019 | 11:22 PM IST

Whistle-blower letter: Deloitte faces SFIO probe in IL&FS case

The whistle-blower has sent the letter to other regulatory bodies like the Reserve Bank of India, Securities and Exchange Board of India (Sebi), and Ministry of Corporate Affairs

Whistle-blower letter: Deloitte faces SFIO probe in IL&FS case
Updated On : 12 Apr 2019 | 3:31 PM IST

Sebi to seek details from mutual funds with schemes linked to Zee group

The regulator is examining the different approaches taken by the two large fund houses with regard to repayment

Sebi to seek details from mutual funds with schemes linked to Zee group
Updated On : 12 Apr 2019 | 2:28 AM IST

Investors in unlisted firms can't file ITR-1, ITR-4 forms, says CBDT

CBDT has widened the reporting requirements in most categories, including ITR-1 or Sahaj, which is for the salaried class with income up to Rs 50 lakh

Investors in unlisted firms can't file ITR-1, ITR-4 forms, says CBDT
Updated On : 06 Apr 2019 | 1:11 AM IST

Finance Ministry wary of MFs' entry into commodity derivatives space

Last month, the Sebi board approved such participation to provide investors an additional tool to hedge against inflation. The guidelines are awaited

Finance Ministry wary of MFs' entry into commodity derivatives space
Updated On : 05 Apr 2019 | 7:29 AM IST

300,000 companies under the tax scanner for money laundering

The tax department will seek restoration of such struck-off companies by filing an appeal before NCLT

300,000 companies under the tax scanner for money laundering
Updated On : 29 Mar 2019 | 11:42 AM IST

CBDT raises alarm as direct tax collection stands at Rs 10.21 trillion

Asks for urgent action, especially with respect to recovery of arrears and current demand, to achieve the collection target

CBDT raises alarm as direct tax collection stands at Rs 10.21 trillion
Updated On : 28 Mar 2019 | 2:16 AM IST

Vijay Mallya's pledged share sale fetches over Rs 1000 crore

Move will help SBI-led consortium to reduce large outstanding debt against Kingfisher Airlines

Vijay Mallya's pledged share sale fetches over Rs 1000 crore
Updated On : 28 Mar 2019 | 2:09 AM IST

The NDA govt's war against black money a mixed bag in terms of results

Cash hasn't vanished but overall, the exchequer is richer

The NDA govt's war against black money a mixed bag in terms of results
Updated On : 27 Mar 2019 | 11:49 PM IST

10% FPIs non-compliant with beneficial ownership disclosure norms: Sebi

Barring these FPIs from fresh purchases would not have any major impact on investments, say experts

10% FPIs non-compliant with beneficial ownership disclosure norms: Sebi
Updated On : 27 Mar 2019 | 12:07 AM IST

From April 1, I-T dept to check taxpayer's profiles under Project Insight

I-T dept has created various functionalities under the portal, which will provide the 360-degree profile of taxpayers, including new and non-filers to gauge their accountability and tax liability

From April 1, I-T dept to check taxpayer's profiles under Project Insight
Updated On : 26 Mar 2019 | 2:03 AM IST

PMLA court allows I-T dept to sell 68 Nirav Modi paintings worth Rs 58 cr

Tax Dept had seized a total of 173 works of art; PMLA also issues non-bailable warrant against wife Ami Modi

PMLA court allows I-T dept to sell 68 Nirav Modi paintings worth Rs 58 cr
Updated On : 21 Mar 2019 | 2:16 AM IST

PMLA court allows banks to liquidate Vijay Mallya's equity holdings

SBI-led consortium expects to make over Rs 13,000 crore from sale of assets

PMLA court allows banks to liquidate Vijay Mallya's equity holdings
Updated On : 20 Mar 2019 | 2:21 AM IST