Shrimi Choudhary And Sachin P Mampatta

Stories by Shrimi Choudhary And Sachin P Mampatta

ED to ask depositories to freeze shares owned by Vijay Mallya

ED to ask depositories to freeze shares owned by Vijay Mallya

Rediff.com   11 May 2016

The enforcement agency is looking to ensure that no big deals or transactions, such as the one Mallya struck with Diageo for Rs 500 crore, take place.

I-T dept launches probe on firms with false tax claims

I-T dept launches probe on firms with false tax claims

Rediff.com   10 May 2016

I-T department is investigating 20 listed companies suspected to have falsely claimed long-term capital gains tax exemption

ED seeks Interpol red-corner notice against Mallya

ED seeks Interpol red-corner notice against Mallya

Rediff.com   9 May 2016

An official request has been made to the CBI to get a notice issued through its Interpol wing

Eligible for settling market trading violatons? Details soon

Eligible for settling market trading violatons? Details soon

Rediff.com   6 May 2016

The framework does not allow settling of serious violations that have 'market-wide impact'.

Sebi to outsource Rs 40,000 crore Sahara job

Sebi to outsource Rs 40,000 crore Sahara job

Rediff.com   15 Apr 2016

Market regulator in talks with SBI Caps, UTI Infra for scrutiny and auction of properties.

Sebi looks to preach what it practises

Sebi looks to preach what it practises

Rediff.com   12 Apr 2016

The agency has done five advertisements so far.

ED issues final summons to Mallya

ED issues final summons to Mallya

Rediff.com   3 Apr 2016

Mallya, who was scheduled to appear on April 2, had asked for a month's time; if he fails to appear on April 9, agency will seek a non-bailable warrant

About Sebi's new, huge, Sahara problem

About Sebi's new, huge, Sahara problem

Rediff.com   31 Mar 2016

As many as 3,268 title deeds in Sebi's possession would undergo scrutiny and be prepared for sale.

Tax department to send notices to 5.8 million

Tax department to send notices to 5.8 million

Rediff.com   31 Mar 2016

This is part of a strategy to mop up as much revenue as possible in the current financial year.

Taxing times for Kingfisher Airlines staff continue

Taxing times for Kingfisher Airlines staff continue

Rediff.com   25 Mar 2016

I-T department raises tax demand on them for unpaid tax deducted at source

ED interrogates IDBI officials in Kingfisher loan case

ED interrogates IDBI officials in Kingfisher loan case

Rediff.com   22 Mar 2016

The investigating agency is examining the documents.

Banks, taxman eye Kingfisher House

Banks, taxman eye Kingfisher House

Rediff.com   17 Mar 2016

According to sources, both the departments have already laid their claim on the proceeds from the sale of the property

Loan to Kingfisher: CBI names 5 IDBI Bank executives

Loan to Kingfisher: CBI names 5 IDBI Bank executives

Rediff.com   10 Mar 2016

The CBI has shared its findings with the Enforcement Directorate.

Developed markets outperform India in 2015

Developed markets outperform India in 2015

Rediff.com   13 Aug 2015

Many giving double-digit returns, with India up less than one per cent; even so, it has done much better than other emerging markets.

What's driving wealth managers to India's Silicon Valley?

What's driving wealth managers to India's Silicon Valley?

Rediff.com   13 Jul 2015

Wealth management seems to have moved from family office solutions to CXO office solutions.

Tracking 140 years' journey of the Bombay Stock Exchange

Tracking 140 years' journey of the Bombay Stock Exchange

Rediff.com   10 Jul 2015

The exchange moved through many ups and downs through the years.

After a stellar show in 2014, India's BRICS moment slows down

After a stellar show in 2014, India's BRICS moment slows down

Rediff.com   14 May 2015

India put up a dull performance among emerging economies this year.

India slips to 10th spot in global m-cap ranking

India slips to 10th spot in global m-cap ranking

Rediff.com   7 May 2015

Indian market has been plagued by negative sentiment and triggers

Remembrance: When Parag Parikh got (a little) angry

Remembrance: When Parag Parikh got (a little) angry

Rediff.com   6 May 2015

Value investor Parag Parikh's sudden death has come asa big jolt to the fraternity.

Dalal Street veteran Parag Parikh killed in US car accident

Dalal Street veteran Parag Parikh killed in US car accident

Rediff.com   5 May 2015

Parikh was in Omaha for Warren Buffett's Berkshire Hathaway meet