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Shrimi Choudhary

Shrimi Choudhary

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Service Tax Dept's attempt to auction Mallya's jet derails for the second time

Service Tax Department receives bids for just Rs 26.5 crore for Mallya's jet Airbus against the reserve price of Rs 152 crore

Service Tax Dept's attempt to auction Mallya's jet derails for the second time
Updated On : 19 Aug 2016 | 1:50 PM IST

Sebi moves Australian court for attachment of PACL properties

The market has alleged the company of siphoned off money from investors to buy Sheraton Mirage Resort (Sheraton) on the Gold Coast

Sebi moves Australian court for attachment of PACL properties
Updated On : 18 Aug 2016 | 11:12 PM IST

Sebi seeks UK help to nail 'fund diversion' at United Spirits

Wants details of Vijay Mallya transactions over 4 years

Sebi seeks UK help to nail 'fund diversion' at United Spirits
Updated On : 17 Aug 2016 | 11:22 PM IST

ED to file fresh money laundering case against Vijay Mallya, KFA

Besides, ED to opt for Mutual Legal Assistance Treaty to extradite Vijay Mallya from UK

ED to file fresh money laundering case against Vijay Mallya, KFA
Updated On : 17 Aug 2016 | 3:31 PM IST

Sebi, exchanges begin delisting drive for suspended companies

BSE sends compulsory de-listing notices to 194 companies; Sebi might attach properties of promoters who fail to comply

Sebi, exchanges begin delisting drive for suspended companies
Updated On : 16 Aug 2016 | 11:45 PM IST
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Updated On : 15 Aug 2016 | 11:52 PM IST

Hiranandani hospital kidney transplant racket: ED to file money laundering case

Probe agency has sought case details from the Mumbai police

Hiranandani hospital kidney transplant racket: ED to file money laundering case
Updated On : 15 Aug 2016 | 4:11 PM IST

HDFC-Max deal: Proxy firms question non-compete fee

The deal envisages non-compete fee of Rs 501 crore, payable after the transaction is completed

HDFC-Max deal: Proxy firms question non-compete fee
Updated On : 11 Aug 2016 | 12:35 AM IST
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Updated On : 10 Aug 2016 | 11:37 PM IST

ED rejects Motilal Oswal plea in NSEL case; issues fresh summons

Motilal Oswal had requested the probe agency to allow him to be represented by one of his company's directors

ED rejects Motilal Oswal plea in NSEL case; issues fresh summons
Updated On : 09 Aug 2016 | 11:42 PM IST

Sebi miffed with new KYC system

Central KYC not in sync with Sebi's KRA system; regulator writes to finance ministry

Sebi miffed with new KYC system
Updated On : 09 Aug 2016 | 11:41 PM IST

Sebi proposes strict measures to curb 'algo trade' menace

Asks for reactions by month-end; aim to ensure 'level field' for non-algo investors

Sebi proposes strict measures to curb 'algo trade' menace
Updated On : 05 Aug 2016 | 11:25 PM IST

Sebi faces staff crunch in legal dept

Plans recruitment drive, contract-based hiring

Sebi faces staff crunch in legal dept
Updated On : 05 Aug 2016 | 12:00 AM IST

ED plans to attach Mallya assets, shares

Move comes after he was declared proclaimed offender last week

ED plans to attach Mallya assets, shares
Updated On : 04 Aug 2016 | 12:56 AM IST

ED summons top brokers in NSEL money-laundering case

Asks them to appear before it for questioning on Monday

ED summons top brokers in NSEL money-laundering case
Updated On : 03 Aug 2016 | 11:44 PM IST

Singapore aid sought in coal import case

SBI expressed inability to reveal details without clients' permission

Singapore aid sought in coal import case
Updated On : 01 Aug 2016 | 8:54 AM IST

Revenue officers seek autonomy for CBDT

The association also raised the issue of disparity in impanelment and asked the FM to ensure parity of IRS with IAS

Revenue officers seek autonomy for CBDT
Updated On : 01 Aug 2016 | 1:45 AM IST

Give importance, respect to CBDT: IRS officers body to FM

IRS association asked finance minister to ensure autonomy for CBDT and parity with joint secretary level

Give importance, respect to CBDT: IRS officers body to FM
Updated On : 31 Jul 2016 | 4:18 PM IST

Court declares Vijay Mallya 'proclaimed offender'

This, after he skipped appearance before a PMLA court in connection with a money laundering probe against him in an alleged bank loan fraud case

Court declares Vijay Mallya 'proclaimed offender'
Updated On : 30 Jul 2016 | 1:17 AM IST

Sebi proposes changes in ITP norms to attract more firms

Comment on discussion paper has been invited till Aug 14

Sebi proposes changes in ITP norms to attract more firms
Updated On : 30 Jul 2016 | 12:11 AM IST