Shrimi Choudhary &Amp;Amp; Samie Modak

Stories by Shrimi Choudhary &Amp;Amp; Samie Modak

I-T department to probe 300 cases under Benami Act

I-T department to probe 300 cases under Benami Act

Rediff.com   11 May 2017

PMO asked income-tax department to submit report on action taken against identified benami owners

CBI arrests I-T commissioner, top Essar executive for bribery

CBI arrests I-T commissioner, top Essar executive for bribery

Rediff.com   4 May 2017

Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust

Coming soon: Operation Clean Money 2.0

Coming soon: Operation Clean Money 2.0

Rediff.com   21 Apr 2017

Tax wing scanning cash deposits between Rs 5-10 lakh

How India plans to bring back Vijay Mallya

How India plans to bring back Vijay Mallya

Rediff.com   20 Apr 2017

Government's move to hire UK arbitrator follows poor track record of India in extraditing offenders from Britain

Govt softens capital gains tax blow

Govt softens capital gains tax blow

Rediff.com   4 Apr 2017

'Genuine' share transfer gets relief; CBDT lists three scenarios where tax would be levied

Why NSE's path to IPO may not be smooth

Why NSE's path to IPO may not be smooth

Rediff.com   31 Mar 2017

Lack of closure to the algo controversy could weigh on sentiment, say experts

Modi's 'blackmoney window' plan a complete flop

Modi's 'blackmoney window' plan a complete flop

Rediff.com   28 Mar 2017

Rs 6,000-cr disclosure just four days before scheme ends

Did Reliance get away lightly in the 'fraud' case?

Did Reliance get away lightly in the 'fraud' case?

Rediff.com   28 Mar 2017

More punitive action was needed against the company and the management, say experts

Explained! The alleged fraud committed by Reliance Industries

Explained! The alleged fraud committed by Reliance Industries

Rediff.com   27 Mar 2017

What was the fraud? Why did Sebi drag its feet on the order? What options does RIL have now? Samie Modak explains these and more.

P-notes may take a hit on new tax treaties

P-notes may take a hit on new tax treaties

Rediff.com   24 Mar 2017

Besides higher tax outgo, P-note issuers are worried about operational difficulties

Soon you may be able to instantly withdraw money from mutual funds

Soon you may be able to instantly withdraw money from mutual funds

Rediff.com   16 Mar 2017

The assets in control of MFs soared to a record high of Rs 17.9 lakh crore last month

Operation Clean Money gets cracking against cos

Operation Clean Money gets cracking against cos

Rediff.com   15 Mar 2017

I-T heat on thousands of firms for unusual cash deposits.

BSE wants Sebi to raise ceiling on depository holding

BSE wants Sebi to raise ceiling on depository holding

Rediff.com   7 Mar 2017

Rules for market infrastructure institutions such as stock exchanges, clearing corporations, and depositories have come under review by Sebi after five years.

Sebi's attempt has been to protect gullible investors: U K Sinha

Sebi's attempt has been to protect gullible investors: U K Sinha

Rediff.com   28 Feb 2017

U K Sinha's six-year tenure as chairman of Securities and Exchange Board of India ends later this week. Sinha held his last press conference in Mumbai on Monday, where he spoke on wide-ranging issues and his biggest regret.

Finmin has tough questions for Sebi on NSE co-location audit

Finmin has tough questions for Sebi on NSE co-location audit

Rediff.com   23 Feb 2017

Why self-audit by NSE, why weren't charges probed under your supervision, ministry asks regulator.

Exchanges step up vigil against unusual stock price movements

Exchanges step up vigil against unusual stock price movements

Rediff.com   21 Feb 2017

The exchanges have put in place systems which generate alerts on company-specific news in the media. And, then follow up with companies to verify the news.

100 days of note ban: Worst is over for markets

100 days of note ban: Worst is over for markets

Rediff.com   17 Feb 2017

Strong MF investments, stemming of FII outflows and positive earnings in Q3 have helped market, say analysts.

Many hits, some misses by Sebi under U K Sinha

Many hits, some misses by Sebi under U K Sinha

Rediff.com   15 Feb 2017

The second-longest serving chairman introduced quite a few measures for the primary market and implemented a new corporate governance framework.

NSE's new boss to get 8 cr pay

NSE's new boss to get 8 cr pay

Rediff.com   14 Feb 2017

Aditya Puri has a higher yearly pay of 9.7 crore, plus stock options, at HDFC Bank.

New rules may allow confiscation of absconder's assets

New rules may allow confiscation of absconder's assets

Rediff.com   3 Feb 2017

The department of economic affairs is said to be in discussions with various probe agencies, including the income tax department and the Enforcement Directorate, and bankers in drafting the final rules.