Shrimi Choudhary
Shrimi Choudhary
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Revenue department, IRS officers at loggerheads
Formal resolution against revenue secretary for disciplinary rap on Income Tax officer; department livid and Jaitley issues warning on breach of conduct rules
 "Revenue department, IRS officers at loggerheads")
Actors, producers get notice over tax payment
Notices have been sent to nine producers and actors to seek distribution agreement details
 "Actors, producers get notice over tax payment")
Sebi likely to scrap crowdfunding norms
Poor response to its start-up platform, divergent views on its proposals among reasons
 "Sebi likely to scrap crowdfunding norms")
NSEL case: ED calls five FTIL board members for questioning
Those who have been called for interrogation include Chairman, MD and CEO of FTIL in Rs 3,721-cr money trail case
 "NSEL case: ED calls five FTIL board members for questioning")
Crackdown on errant promoters
Sebi may bar over 1,000 companies, suspended for more than 7 years, from accessing the market
 "Crackdown on errant promoters")
EOW moves to attach Rs 2,000 crore FTIL assets
EOW will write to banks and mutual fund houses where the FTIL money has been invested
 "EOW moves to attach Rs 2,000 crore FTIL assets")
Ricoh India admits accounting violations, falsification of books
Reports estimated loss of Rs 1,123 crore; promoters to recapitalise to remedy the loss on account of fraud
 "Ricoh India admits accounting violations, falsification of books")
NSEL scam: Shah in judicial custody, court seeks ED reply on his bail plea
ED arrested Shah on July 12 under PMLA on fresh findings related to Rs 3,721 cr money trail
 "NSEL scam: Shah in judicial custody, court seeks ED reply on his bail plea")
Fast-track court set up to expedite NSEL cases
Justice Dinode appointed as additional sessions judge to hear NSEL cases on priority basis
 "Fast-track court set up to expedite NSEL cases")
Sebi tightens collateral norms
Directs clearing corporations to take necessary steps to put systems in place
 "Sebi tightens collateral norms")
Regulatory ambiguity on NSE foreign listing plan
Investment banking experts say listing abroad would help Indian exchanges in better price discovery
 "Regulatory ambiguity on NSE foreign listing plan")
NSEL scam: Shah remanded to ED custody till July 18
The agency had prosecuted NSEL and 67 others in March last year under PMLA over Rs 3,721.22 cr money trail
 "NSEL scam: Shah remanded to ED custody till July 18")
ED arrests Jignesh Shah under anti-money laundering law
The probe agency will produce him tomorrow before Special PMLA court; seeks custody
United Spirits evasive on Mallya, says ED
Sebi to probe disclosure, governance lapses
 "United Spirits evasive on Mallya, says ED")
Sebi may question USL officials over $75 mn compensation to Mallya
Role of auditors also under regulator's scanner; ED to study EY report
NSEL accused get summons for July 18
The trial court asked all 68 accused to be present in person
 "NSEL accused get summons for July 18")
Court summons Shah, 67 others in NSEL case
Asks the accused to be present in court on July 7
Sebi raises upfront payment on chana futures to 95%
Move could force players with long positions to square off as fast as possible
 "Sebi raises upfront payment on chana futures to 95%")
Govt open to instalments in black money window
However, the deadline to disclose domestic black money won't be extended beyond September 30
 "Govt open to instalments in black money window")
