SAT observed that complaints were filed six years ago against 16 listed entities, including the registered intermediaries, but were disposed of by the regulator without settling the case.

ED team managed to get several bank statements from Barbados, Dubai, Hong Kong etc. which prove vital overseas link and money trail relating to Nirav Modi and his aides.

Income tax officials have directed property dealers and registration authorities to prepare a list of top property deals that have taken place in the last three years.

Higher levy on dividends earned by individuals also on radar.

Consumer goods, durables, automobiles worst hit.

Most of the individuals hail from Mumbai, Kolkata, Ahmedabad, Surat, and Delhi

Wants details of Vijay Mallya transactions over 4 years

Enforcement Directorate to approach court to attach industrialist's properties worth Rs 4,000 crore

Sebi, however, allowed wilful defaulters to make counter-offers to avoid hostile takeovers