Shrimi Choudhary &Amp; Rajesh Bhayani

Stories by Shrimi Choudhary &Amp; Rajesh Bhayani

'At least 100 tonnes of gold can be mined a year in India'

'At least 100 tonnes of gold can be mined a year in India'

Rediff.com   8 Feb 2018

While the gold policy covers every aspect, from sourcing gold to trading and investing in it, experts assert that the policy is incomplete if mining of gold in India isn't promoted.

Online gold trading will soon be a reality

Online gold trading will soon be a reality

Rediff.com   6 Feb 2018

BSE proposes two models for making gold trading and investment transparent

Search on for new wholetime member at Sebi

Search on for new wholetime member at Sebi

Rediff.com   5 Feb 2018

Likely to select from 3 shortlisted; follows Sanjeev Kaushik's refusal to take the job if made to retire from IAS

Trading in second-largest cryptocurrency to start in Feb

Trading in second-largest cryptocurrency to start in Feb

Rediff.com   31 Jan 2018

Last week, the country's leading exchange, Zebpay, launched trading in Litecoin, which is the eighth-largest cryptocurrency, following rising demand from Indian investors.

Shah Rukh in trouble! I-T dept attaches Alibag farmhouse

Shah Rukh in trouble! I-T dept attaches Alibag farmhouse

Rediff.com   31 Jan 2018

The allegation against Khan is that he had applied to purchase the agricultural land for farming but constructed a farmhouse for personal use instead.

Will silver outperform gold in 2018?

Will silver outperform gold in 2018?

Rediff.com   25 Jan 2018

Silver has a dual role - 60 per cent of the total silver produced is used for industrial purposes in the electrical & electronics segment and photovoltaic demand mostly for solar panels.

Sebi runs into WhatsApp encryption in earnings leak case

Sebi runs into WhatsApp encryption in earnings leak case

Rediff.com   23 Dec 2017

The regulator will conduct forensic audit of all the seized documents, laptops, and mobile phones, which are suspected to be involved in the fraudulent activity, reports Shrimi Choudhary.

331 suspected shell firms and forensic audit for only 12!

331 suspected shell firms and forensic audit for only 12!

Rediff.com   8 Dec 2017

Experts said the outcome isn't surprising as the action initiated by Sebi was not after an investigation or findings.

Infy seeks Sebi help over Bansal's Rs 17.38 cr severance pay

Infy seeks Sebi help over Bansal's Rs 17.38 cr severance pay

Rediff.com   7 Dec 2017

Analysts say IT major cleaning up act before new CEO takes over; regulator might take a year

Sebi's plan to sell select assets of Mallya falls flat

Sebi's plan to sell select assets of Mallya falls flat

Rediff.com   29 Nov 2017

The assets mentioned in the Sebi order are already in possession of the ED for violation of an anti-money laundering law by Mallya and PMLA overrides all other laws, providing ED first right over the assets.

Regulating unlisted firms: More teeth for Sebi, but...

Regulating unlisted firms: More teeth for Sebi, but...

Rediff.com   27 Nov 2017

Specific sections of the Companies Act need to be amended to empower Sebi to regulate or take penal action against an unlisted entity and its promoters for violating the insider trading and other securities norms.

India's largest telecom firm will soon be born!

India's largest telecom firm will soon be born!

Rediff.com   22 Nov 2017

The onus of the tax dues of Rs 22,100 crore on Vodafone India's British parent could also fall on the merged entity.

If you are an honest taxpayer, I-T will reward you

If you are an honest taxpayer, I-T will reward you

Rediff.com   17 Nov 2017

The reward could vary between 1% and 5% of the total tax paid.

Surat tops list of maximum number of shell firms in India

Surat tops list of maximum number of shell firms in India

Rediff.com   16 Nov 2017

2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban

Industry cries foul over proposed jewellery hallmarking rules

Industry cries foul over proposed jewellery hallmarking rules

Rediff.com   16 Nov 2017

India Bullion and Jewellers Association said, self-certification of coins by refineries contravenes the basic purpose of a certifying agency.

DeMo@1: I-T to probe 80K people for cash deposit of over Rs 10 lakh each

DeMo@1: I-T to probe 80K people for cash deposit of over Rs 10 lakh each

Rediff.com   8 Nov 2017

This is the new addition to the tax data, which had identified over 600,000 people for scrutiny over huge inconsistencies in the cash deposits

Will gold prices bounce back?

Will gold prices bounce back?

Rediff.com   3 Nov 2017

Experts advise investors to buy at lower levels in the next few months and sell at the higher end of their range in the second half, reports Rajesh Bhayani.

Govt imposes gold import curbs to check round-tripping

Govt imposes gold import curbs to check round-tripping

Rediff.com   20 Oct 2017

Import by 4-star and 5-star export houses effectively barred from importing for domestic consumption.

CBI, ED will respond to Mallya's allegations by Nov 3

CBI, ED will respond to Mallya's allegations by Nov 3

Rediff.com   18 Oct 2017

In the 25-page defence evidence affidavit, which was served to the UK Crown Prosecution Service, Mallya is learnt to have alleged that his was a case of "political vendetta" and "loss-making business".

Jewellers worried over hallmarking rules

Jewellers worried over hallmarking rules

Rediff.com   17 Oct 2017

Those selling ornaments with lower purity might now offer hefty discounts in order to get rid of non-hallmarked stocks